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 ...

Beyond the headlines and dollar figures of Minnesota’s Medicaid fraud crisis, a KARE 11 investigation finds a human toll costing the state’s most vulnerable their homes and safety. Janelle Hansen, who ...

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 ...

This isnt ordinary art, its energy you can feel. Silver that heals, vibrates, and radiates positivity. Some call it science, others call it magic. If energy is everywhere, why do we ignore the things ...

Commonwealth's Attorney lays out 2026 safety plan ...

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 ...

Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks ...

Two men from Pennsylvania admitted to repeatedly traveling from Philadelphia to Minneapolis in an effort to defraud Minnesota’s Housing Stabilization Services (HSS) program, prosecutors announced. The ...

Sam Bankman-Fried, the former CEO of collapsed crypto exchange FTX, is seeking a new trial, according to a request filed in a New York federal court by his mother. Since being convicted and imprisoned ...

“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 ...

Minnesota’s new paid leave program has seen attempts at fraud within its first month, according to state officials. The program, which offers 12-20 weeks of paid, job-protected leave for medical or ...

WCNC, CHARLOTTE, N.C. - Former Charlotte City Councilwoman Tiawana Brown will appear in federal court on Monday, Feb 9 when she is expected to enter into a plea deal. Brown and her daughters, Tijema ...