Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing subsidies and day care services.

After failing to serve Gautam Adani with a legal summons for more than a year, the US Securities and Exchange Commission ...

President Donald Trump said fraud investigations in Minnesota show why the West cannot allow mass migration from 'failed' ...

Nonprofits reported hundreds of billions in revenue as major fraud cases spark scrutiny of taxpayer-funded programs across ...

Former federal prosecutors note the institutional knowledge needed to keep momentum in charging intertwined fraud cases ...

Explore 10 healthcare billing fraud recent cases involving major penalties and prison sentences across multiple states and organizations.

Donald Trump ranted on Truth Social following revelations from Michael Cohen that he felt "coerced" to provide certain ...

The Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 ...

Food fraud is escalating rapidly worldwide. Reported cases jumped 10% in 2024 and early data indicates the same increase for 2025 (supply chain consultants Food Chain ID). And those are just the ...

A Chandler woman convicted in connection with an animal abuse case where dead dogs were found in the freezer of her Chandler ...