By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1.  Purpose and ...

Today, President Donald J. Trump signed an Executive Order to combat cybercrime, fraud, and predatory schemes targeting ...

A Florida woman was sentenced to 22 months in prison for running a massive years-long scheme to traffic thousands of stolen ...

A California-based Indian-origin executive has been found guilty of orchestrating a multi-year fraud scheme that cost his ...

Six more people have been charged and one person has pleaded guilty in ongoing federal investigations into fraud schemes targeting Minnesota Medicaid programs, according to U.S. Attorney Daniel N.

Federal investigators say Minnesota has become a testing ground for "industrial-scale" fraud that siphoned public money away from children, low income families, and people with disabilities. What ...

A series of sprawling fraud schemes involving hundreds of millions of dollars stolen from Minnesota taxpayers — from COVID-relief programs to housing and autism services — have placed the state’s ...

JUST A FEW MINUTES. BOCA RATON POLICE ARRESTED A MAN ACCUSED OF STEALING ROUGHLY $200,000 FROM A NUMBER OF VICTIMS. OFFICERS SAY HE WAS STEALING THAT MONEY FROM CLIENTS OF THE COMPANY THAT HE WORKED ...

Alleged fraud schemes plaguing Minnesota's social services systems have elevated scrutiny surrounding childcare centers. But fraud can be challenging to identify for states – especially when agencies ...