Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according ...

SAINT PAUL, Minn. — Minnesota has drawn national attention for its struggles to prevent fraud. On Dec. 12, Gov. Tim Walz launched a new preventative effort to combat the issue. Walz announced a ...

“At my direction, (the U.S. Treasury Department) is investigating allegations that under the feckless mismanagement of the ...

State and federal prosecutors have charged more than 320 people and uncovered nearly $15 billion in false claims in what they described Monday as the largest coordinated takedown of health care fraud ...

The US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) released a report on April 9 summarizing its efforts to identify, investigate, and prosecute fraud related to COVID ...

Mr. Khardori is a former federal prosecutor. From a prosecutorial perspective, the Justice Department’s aggressive pursuit of Sam Bankman-Fried for financial fraud has been brutally efficient. His ...

A former U.S. postal investigator who oversaw the fraud department has been charged with stealing more than $330,000 from packages mailed by victims and using the money for home renovations, vacations ...

HARRISBURG, Pa. -- The Pennsylvania Department of Revenue is urging residents to file their taxes as soon as possible to protect themselves from tax refund fraud and identity thieves. Officials said ...

State Republicans then called on federal officials to investigate in letters to the U.S. Attorney’s Office. Now there is a cabinet-level response.