The FBI is on the hunt for a suspect tied to a $90 million fraud case in Minnesota who evaded officers by jumping from a ...

A Memorial Day vacation in the Outer Banks ended up sideways for five Virginia residents, who ended up in jail after a fraud ...

House Republicans investigate California's alleged $190 million prison tablet fraud, prompting a White House anti-fraud ...

Fahima Egeh Mahamud, who's linked to Minnesota's "Feeding Our Future" scandal, charged in a daycare fraud scheme after allegedly pocketing millions meant for children.

The U.S. Department of Justice announced criminal charges against 15 people Thursday morning in a series of Medicaid fraud ...

Convicted Feeding Our Future ringleader Aimee Bock alleged Rep. Ilhan Omar likely knew about the $250 million pandemic meal ...

The National Fraud Enforcement Division strikes its first major blow by indicting fifteen individuals in a ...

Auckland Council has referred allegations against Manurewa Local Board member Marshal Ahluwalia to the Serious Fraud Office ...

The owner of the Future Leaders Early Learning Center in Minneapolis, Minnesota, was charged with defrauding Minnesota’s Child Care Assistance Program on Wednesday. Fahima Egeh Mahamud is accused of ...

Federal officials on Thursday announced charges against 15 individuals accused of defrauding state-managed Medicaid programs.

The woman prosecutors have called the “mastermind” of a massive fraud scheme to steal hundreds of millions of dollars in ...