The Serious Fraud Office has filed multiple charges against a former chief executive of a charitable trust, alleging the ...

The Serious Fraud Office (SFO) has filed charges against Matekino Marshall, the former Chief Executive of a charitable trust, alleging he misappropriated just over $2.1 million from two trusts and a ...

Minnesota’s welfare fraud scandal is returning to Capitol Hill months after it intensified into a national political flashpoint and federal agents swarmed the Twin Cities in an unprecedented ...

President Donald Trump's administration is expanding its crackdown on state Medicaid programs to New York, launching a fraud probe in the state. That comes a week after the Trump administration ...

Fraud investigations in Minnesota are heating up as state Republicans push for stricter oversight and accountability measures ...

President Trump is serious about fraud. As he should be — nothing more quickly undermines faith in our government, or enthusiasm for our safety net, than evidence that taxpayers are being ripped off.

Graham McNulty will become interim director of the UK's Serious Fraud Office in April, succeeding Nick Ephgrave. McNulty, who joined as chief operating officer in 2024, aims to continue Ephgrave's ...

Minnesota Gov. Tim Walz (D) on Thursday unveiled a legislative package intended to mitigate fraud a day after the Trump ...

Graham McNulty is appointed as interim director of Britain's Serious Fraud Office, taking over from Nick Ephgrave. McNulty aims to build on recent progress, having led the implementation of new ...

Britain's Serious Fraud Office said on Thursday that Graham McNulty would take over in early April as interim director to ...

Jose Alejandro Zamora Yrala has been sentenced to four years and eight months in prison. The discovery of his fraud caused ...

Jose Alejandro Zamora Yrala, 38, admitted forging more than 60,000 authenticity certificates for engine parts on his home ...