A nationwide casino fraud scheme stole more than $800K using fake IDs and stolen identities. Five defendants now face federal ...

The Trump administration claims it found more than $1.2 billion in suspected fraud and stopped $41 million more across five COVID-related contracts, according to a Wednesday press release from the ...

A white Philadelphia teacher and activist has admitted lying about her identity for years, falsely claiming Palestinian and Black heritage while working with Palestinian and racial justice ...

The White House Task Force to Eliminate Fraud — led by Vice President JD Vance — has removed more than 750,000 Affordable Care Act exchange enrollments that he said are fraudulent, unauthorized or ...

The White House Task Force to Eliminate Fraud -- led by Vice President JD Vance -- has removed 750,000 Affordable Care Act (ACA) exchange enrollments that he said are suspected of being fraudulent, ...

A Baltimore woman has set out to eliminate the city’s book deserts by hopping aboard a trolley. The idea to travel to book deserts and improve literacy came to Ms. Maze, known as Storybook Maze on ...

Our clients are increasingly experiencing HR identity fraud—when an imposter (sometimes from a foreign adversary nation like North Korea) poses as a candidate for a remote job, often in the ...

HARTFORD, Conn. (WTNH) — Two Connecticut residents pleaded guilty to COVID-era loan fraud offenses, as part of a nationwide enforcement action into the Small Business Administration’s Paycheck ...

PIKE COUNTY, Ky. (WSAZ) - Two women from Pike County were indicted for Medicaid fraud on Sept. 9, according to Kentucky Attorney General Russell Coleman. On Sept. 9, a Pike County Grand Jury indicted ...

Republican House Speaker Lisa Demuth makes fraud a focus of her campaign for governor just about every day. On Monday, she responded to an in-depth Minnesota Star Tribune story about the slow response ...

Federal prosecutors have charged the founder of a hedge fund with securities fraud and wire fraud. Oraclum, a New York-based hedge fund, was launched by Vuk Vokovic in 2022 following a previous ...

OAKLAND, Calif. (KGO) -- Two Oakland police helicopter pilots are accused of conspiring with a Federal Aviation Administration inspector to falsify required flight tests and obtain pilot ...