NASCAR legend Greg Biffle bank fraud case grows as Secret Service joins probe into stolen funds, burglary, and biometric ...

Ilhan Omar's name came up several times in recently resurfaced exhibits from Feeding Our Future founder Aimee Bock's 2025 ...

The 1998 dismemberment case highlights a national surge in benefits theft, with 937 cases reported in 2024 alone and a median ...

Feds say a Buffalo-based group pulled off a fraud scheme that cost victims more than $1.3 million. Six people now face ...

Ilhan Omar’s name appears at least six times in recently resurfaced court documents tied to the $250 million Feeding Our ...

WASHINGTON—The Trump administration for months has raised the specter of mortgage-fraud charges against the president’s perceived foes. Prosecutors finally delivered on that threat Thursday against ...

The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought against President Donald Trump and his company, multiple outlets report, ...

The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...

The Minnesota Attorney General’s Office secured a guilty plea Friday from the only defendant involved in the largest Medicaid ...

A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...

Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks ...

Another sign that could indicate potential fraud on your credit report is the presence of collections or charge-offs.