Minnesota Gov. Tim Walz is facing a growing political headache as new revelations of fraud in a state program revive ...

According to Congressman Brad Finstad, “Minnesota has been the epicenter of waste, fraud, and abuse” under Gov. Tim Walz’s ...

Federal lawmakers are increasing pressure on government agencies to combat fraud against older adults. It caused $5B in losses in 2024.

Just two months later, on July 24, 2024, the FBI raided all seven of Delia's restaurants, leading to their temporary closures ...

Texas Attorney General Ken Paxton and his wife, Angela, are longtime owners of a $1.5 million house in a gated community ...

So, yes, buckle up. Exposing a conspiracy is the first cut of the fuse. Trial lawyers will joust, senators will grandstand, ...

Socure, a digital identity verification platform, has launched its Workforce Verification solution to address the rapidly growing threat of employee fraud.

A man from the Chicagoland area was sentenced to 48 months in prison after being convicted of an investment fraud scheme that ...

Minnesota's acting U.S. Attorney Joe Thompson says his office has prosecuted a half billion dollars in fraud in state ...

The scheme generated more than $17 million in illicit revenue for the Democratic People’s Republic of Korea. PHOENIX — An ...

Bey, received an 11.5-year prison sentence for a real estate scam involving forged deeds and fraudulent loans.