Trump administration targets alleged DISH fraud in FCC spectrum auction case. Company allegedly used sham entities to claim ...

Mike Davis has turned a complex fight over wireless spectrum into a test of how seriously Washington takes corporate fraud.

Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...

Minnesota Gov. Tim Walz's administration ordered investigators not to pursue criminal fraud cases, whistleblowers told Rep.

This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...

The biggest white-collar cases in Texas in 2025 were dominated by healthcare fraud prosecutions, many of them stemming from ...

I recall a saying from my youth that went, “Fool me once, shame on you. Fool me twice, shame on me.” This comes to mind reading reports of the mind-boggling welfare fraud megascandal that has been ...

Joe Thompson has held several titles over more than a decade with the U.S. Attorney’s Office in Minnesota, including a recent stint as the acting U.S. attorney, but the Minnesota native has become ...

New York Attorney General Letitia James (D) faces criminal charges over allegations she lied about her plans for a Virginia home, allowing her to obtain favorable loan terms. The accusations of real ...

Mauris Havyarimana, a Burundian, and Victor Kamanda, a Rwandese. - Kenya breaking news | Kenya news today | Capitalfm.co.ke ...

A Federal High Court sitting in Abuja has authorised the temporary forfeiture of N30.7 million allegedly connected to ...