A sweeping fraud scandal is putting Minnesota Attorney General Keith Ellison in the spotlight, reviving questions about his ...

A Temple Hills man has been sentenced in two cases involving drug trafficking, firearms, identity theft and wire fraud.

The Justice Department ramps up crypto fraud enforcement as scams surge, losses hit record highs, and AI aids financial crime ...

Pennsylvania Gov. Josh Shapiro announces bipartisan False Claims Act to combat Medicaid fraud. State leads nation in fraud ...

A mass resignation by federal prosecutors who quit over the investigation of Renee Good’s killing is now leaving the fraud ...

Former federal prosecutors note the institutional knowledge needed to keep momentum in charging intertwined fraud cases ...

Food fraud is escalating rapidly worldwide. Reported cases jumped 10% in 2024 and early data indicates the same increase for 2025 (supply chain consultants Food Chain ID). And those are just the ...

Federal prosecutors have delivered most of the accountability in recent high-profile cases of fraud in state government ...

Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...

The LFC report found only 12 cases of SNAP fraud brought to court, plus a fraction of total benefits awarded stolen through ...

KUWAIT CITY, Feb 3: In a landmark ruling regarding a major case of electronic fraud and money laundering, the Criminal Court delivered mixed verdicts, acquitting several defendants while imposing ...