New Senate bill aims to prevent federal fraud like allegedly fake Minneapolis day cares by requiring transparent reporting of ...

A new Office of the Legislative Auditor reveals that one of the Minnesota agencies plagued by fraud incorrectly believed it didn't have the authority to investigate kickbacks.

The Cyber Police Station of the Pimpri-Chinchwad Police Commissionerate's (PCPC) Crime Branch has dismantled an international cyber fraud network with links to China, arresting four young men from a ...

A new report highlights an issue with how the Minnesota Department of Human Services handled some claims of kickbacks in autism services and recommends changes to the agency's definition of fraud.

Two women are accused of forging DMV collision reports to get an insurance payment.

Baltimore Mayor Brandon Scott and the city’s inspector general blamed each other’s offices on Wednesday for hampering their ongoing probes into city contractor payments after an oversight report ...

LANSING, Mich. (WLNS) — A Michigan man convicted of defrauding multiple 2022 state political campaigns of thousands of ...

Baltimore's mayor is defending his signature crime-fighting program and pushing back against allegations that his office is ...

The Office of the Legislative Auditor identified three complaints that should not have been closed without further ...

Meta faces criticism from Britain's financial watchdog for failing to curb illegal ads promoting risky financial products on ...

Their proposals include well-known measures like establishing an independent statewide Office of Inspector General and some ...