The founder of a Minnesota nonprofit at the center of one of the largest pandemic-era fraud schemes in the country has been ...

Syracuse, N.Y. — Newly released court transcripts reveal how far state investigators went last autumn in an effort to prove a ...

A tense exchange unfolded on Capitol Hill as Rep. Jim Jordan confronted Minnesota Gov. Tim Walz over his past statements ...

The owner of a Pennsylvania used car dealership is facing nearly 150 criminal charges after state investigators accused him ...

Kinex Medical Company was accused of billing Medicare for shoulder and hip braces that patients didn't need, but that were covered by the insurance.

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a fake investment. But some frauds are far larger. These schemes unfolded inside ...

Two New Orleans attorneys face trial over an alleged scheme to crash cars into 18-wheelers.

The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a growing wave of resignations.

Dr Wendy Osefo and Eddie Osefo will be tried separately in a fraud case as court records show they appeared to waive rights ...

President Trump declared a 'war on fraud,' but experts say it's a battle that has eluded presidents for decades.

The amount of fraud has dropped sharply since the pandemic, but California still faced financial liabilities from the unemployment surge.

Minnesota Gov. Tim Walz (D-MN) and Attorney General Keith Ellison acknowledged Wednesday that their state has been engulfed in a fraud scandal targeting federally funded social services programs, as ...