The Treasury Department flagged $270 million in suspicious transactions tied to federal student aid fraud, including ghost ...

Companies that uncover fraud in their ranks now have a clearer roadmap and a stronger incentive to proactively cooperate with the US Department ...

The National Cybercrime Threat Analytics Unit has identified a rise in financial fraud on social media. Fraudsters are using ...

TOPEKA —A Kansas CEO and owner of an internet platform was sentenced Thursday to 19 years in prison for his role in operating ...

Cargo theft in the U.S. declined year over year in the first quarter of 2026, but freight fraud schemes continued to rise as criminals increasingly used deceptive pickup tactics to steal legitimate ...

Add Yahoo as a preferred source to see more of our stories on Google. Hundreds of people and organizations, including several in Iowa, have been charged in connection with global health care fraud ...

A Kansas CEO has been sentenced to prison for defrauding Medicare and other federal healthcare programs more than $1 billion.

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Three Mexican nationals living in the metro Atlanta region have been arrested on federal charges for allegedly operating a ...

Criminals obtained master keys that unlocked corner mail boxes on Manhattan’s Upper East Side.

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. In May, we recognized Small Business Month as a time to ...

United States Capitol building with the American flag blowing in the wind in Washington, D.C., Dec. 10. 2025. The US. Capitol is the meeting place of the nation's ...