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.
Prosecutors said George stole $46,500 in campaign funds, with a Fort Bend County fraud examiner saying she believes that ...
New Yorkers lost about $6.5 billion to fraud schemes in 2025, according to a new report from the Consumer Federation of ...
Federal officials are urging Medicare users in Illinois and Iowa to review their statements for fraud red flags—like double ...
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.
President Trump has launched a new federal Task Force to Eliminate Fraud with the stroke of an executive order, turning a ...
Michigan taxpayers are vulnerable to tax fraud and identity theft as the April filing deadline gets closer. Here's what experts say.
The Minnesota Senate will be the next battleground over major redactions in a report intended to help state lawmakers prevent ...