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 ...

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 ...

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 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 ...

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,” ...

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 ...

State officials say the president’s actions are a new form of retribution, even as the White House has pardoned allies charged with defrauding government. The president claims that his goal is to save ...

Fannie Mae says it is seeing fewer cases of multifamily mortgage fraud following a years-long crackdown, a finding that surprised some market watchers who say misconduct may be shifting elsewhere ...

Before Minneapolis became a national flashpoint, before the protests and the nightly footage of chaos, something far more consequential was already underway: a sweeping fraud scandal involving ...

The state Auditor’s Bureau of Special Investigations (BSI) has uncovered nearly $12 million in public benefits fraud, including $4.1 million in SNAP fraud, just a month after a federal investigation ...

Combating fraud in government programs has been a talking point for the White House since the start of the second Trump administration, most recently with a focus on an ongoing social services fraud ...

President Donald Trump announced Wednesday that he has chosen Colin McDonald to serve as the inaugural head of a newly created Department of Justice division focused on combating fraud nationwide. In ...