Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

In an exclusive interview from her jail cell, Aimee Bock defended her conduct in Minnesota's Feeding Our Future fraud case, ...

Federal officials give Minnesota 60-day ultimatum amid alleged childcare fraud scandal involving millions in taxpayer dollars ...

Federal prosecutors allege a Los Angeles charity executive fraudulently obtained more than $23 million in homelessness funds ...

Sen. Bernie Sanders. I-Vt., told podcaster Theo Von that fraud should be "severely punished" while discussing Minnesota ...

A new assistant attorney general slot for investigating fraud nationwide will report to Justice Department rather than the ...

Is a video showing a Somali man in court asking to be deported instead of having to serve a 30-year prison sentence for ...

Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

Star Autism Center LLC, based in St. Cloud, has had its license suspended after its owner, Abdinajib Hassan Yussuf, was ...

An elderly lawyer was arrested at his home in Buffalo Grove and charged with fraud, money laundering in theft for allegedly ...

Ex-New Mexico State Police officer sentenced to 3 years for $800K Medicaid fraud tied to shuttered substance abuse recovery ...