Prosecutors say the woman altered bank statements, forged signatures and stole cash from fundraisers while serving as ...

A former U.S. Small Business Administration (SBA) and Internal Revenue Service (IRS) employee in Atlanta has been charged for ...

The federal indictment involving 17 NCAA Division I men’s basketball programs isn’t likely to be the last such incident, ...

In addition to their guilty plea, the fraudsters agreed to fork over approximately $1 million, officials added.

Governor Hochul has proposed legislation to create a pilot program for companies interested in providing commercial ...

Multiple state and federal entities are investigating whistleblower allegations of payment errors in Maryland’s food stamp ...

The House Oversight Committee held a hearing on a series of multimillion-dollar fraud schemes in Minnesota​, with testimony ...

Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison.

At least 98 people have been charged, including 85 Somalians, for their role in an alleged fraud scheme targeting 14 ...

Elijah Gray is among 17 players named in an unsealed indictment for a point-shaving scheme to rig bets and fix games in the ...

In the wake of what appears to be billions of dollars worth of welfare fraud committed against 14 Minnesota Medicaid-funded ...

A 40-year-old woman has been sentenced for her role in a fraud scheme involving over $3 million in pandemic-era assistance, ...