Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the ...

From 2018 to 2025, Smart Therapy Center submitted claims totaling $31.8 million across all Minnesota Department of Human ...

Data shows mortgage fraud is increasing, so it is important to know what is considered to be mortgage fraud and how to avoid common schemes and scams.

Federal prosecutors announced new indictments Thursday in the widening Minnesota fraud scandal, this time involving two ...

A Sacramento County woman pleaded guilty on Thursday to filing nearly $6 million worth of false tax returns on behalf of ...

A Sacramento County construction worker was ordered to return $132,000 in proceeds from a fraudulent workers compensation ...

The Department of Education publicly credited enhanced identity verification measures with preventing more than $1B in ...

Commissioner of Lands, Allan McNeil, has dismissed allegations of fraud surrounding the government lease over the Kongulai water treatment plant land, saying the issue was a mistake rather than any ...

Fox News investigation reveals fake businesses at heart of Minnesota's $1 billion fraud scheme, with 22 fraudulent entities ...

Know how cybercriminals use LLMs to target crypto users. Learn about AI-generated phishing, fake smart contracts, and how to ...

Seniors are frequent targets for fraud due to savings and tech gaps. Learn the most common scams and how older adults can ...

Canadians have until Dec. 12 to get their slice of a $500-million settlement in a class-action lawsuit related to the ...