The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in suspected fraudulent activity linked to the COVID pandemic, SBA ...

CEDAR RAPIDS, Iowa (KCRG) - Property fraud can happen without homeowners even knowing their homes have been stolen, and Linn County officials said it’s a growing trend across the nation. The Linn ...

The Trump administration’s top Medicare official has suggested that alleged fraud in Maine’s social services programs may be on par with the welfare fraud scandal in Minnesota. Centers for Medicare ...

Seven people were nabbed in an alleged $3.2 million hospice fraud scheme as pressure ramps up on California officials to address waste, fraud and abuse of taxpayer dollars. “We want Californians to ...

Senate Republicans set their sights on immigration fraud at a judiciary hearing on Tuesday, assembling witnesses who highlighted widespread abuse of immigrant-tied government benefits in the midst of ...

The Small Business Administration (SBA) announced Friday it had suspended more than 100,000 California borrowers amid suspected fraud, with the alleged abuse totaling nearly $9 billion. SBA ...

California attorney general has lashed out at what he says are are “baseless claims” from the Trump administration about widespread fraud in the state. California has been a frequent target of the ...

Financial fraud in the U.S. has become so sophisticated that it now has its own internal economy, complete with supply chains and customer service. Banks need to wake up to the reality that the ...

Two Philadelphia-based men accused of traveling to Minneapolis after a friend told them the taxpayer-funded programs there presented "a good opportunity to make money," pleaded guilty to wire fraud on ...

This is read by an automated voice. Please report any issues or inconsistencies here. State Atty. Gen. Rob Bonta dismissed the Trump administration’s fraud allegations as “reckless” and “false,” ...

A new web page dedicated to fact-checking claims about Medicaid fraud in Minnesota has been launched by the state's Department of Human Services, officials said Wednesday. The page aims to "correct ...

“Medicaid’s long-term sustainability depends on accountability,” says health expert Sally Pipes. “Changing the subject won’t fix the problem.” Dr. Mehmet Oz has been raising a stir over what he claims ...