Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...

They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

In 2025, online fraud continued to proliferate, driven by identity fraud, advances in artificial intelligence (AI), and ...

An indictment brought by a novice prosecutor and Trump loyalists against one of the president’s foes centers on a 2020 house purchase. By Charlie Savage Charlie Savage writes about presidential power ...

New York Attorney General Letitia James (D) faces criminal charges over allegations she lied about her plans for a Virginia home, allowing her to obtain favorable loan terms. The accusations of real ...

Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...

As sentencings continue in federal court in Erie, the health care fraud case against Hertel & Brown Physical & Aquatic Therapy has gained national attention within the physical therapy industry. The ...

Federal Reserve Governor Lisa Cook is accused of falsely claiming two homes as her primary residence to secure better mortgage terms. But documents reviewed by CNN show that Treasury Secretary Scott ...

Victims lost millions more to investment fraud in 2024, despite the number of cases dropping. Data shows that £144.4 million was stolen through this type of fraud in 2024, an increase of 34% from 2023 ...

Almost no one hits it big in music. The odds are so bad it’s criminal. But on a late spring evening in Louisville, Kentucky, Mike Smith and Jonathan Hay were having that rare golden moment when ...