Anthony Tepedino, whose Holmdel company Allstate Sales Group abruptly fired all its employees, has been indicted on bank ...

LaSheta McClellan spent $80,000 on a birthday bash in Florida. Now incarcerated for fraud, she is among the few prosecuted in ...

By staying informed and keeping alert, you can safeguard your pension and secure the future you’ve worked so hard for, say experts.

A Hollywood director has been convicted of scamming Netflix out of 11 million dollars (£8 million) for a show that never materialised. Carl Erik Rinsch instead used the cash for lavish purchases ...

Some Pennsylvania school districts facing civil rights investigations say they haven't heard from federal officials since ...

Analysis reveals U.S. welfare system's structural flaws promote fraud over outcomes, with Minnesota case showing need for pay-for-results reform approach.

New state data shows nearly all stolen Oregon Trail benefits are spent outside Oregon, despite federal guidance to block ...

Accusations of widespread fraud are at the heart of the Trump administration's policies on SNAP. Officials looking at the ...

The U.S. Treasury is boosting financial reporting requirements for money services businesses that will help track where cash ...