Sadman Dawla is accused of stealing more than $5 million from All-American Farms. Its owners, Charles and Richard Geragi, ...

The House Energy and Commerce Committee announced Tuesday it has opened a social services fraud investigation into the state ...

House Republicans demand Treasury Secretary Bessent crack down on nonprofits allegedly manipulating tax codes for ...

In an exclusive interview from her jail cell, Aimee Bock defended her conduct in Minnesota's Feeding Our Future fraud case, ...

Democrats need to appreciate that welfare fraudsters aren’t just stealing money—they’re also eroding the case for a strong ...

Tamela Peterson, 59, of Brighton, was arraigned Tuesday in 53rd District Court in Howell on nine counts of health care fraud.

Allegations of misuse of taxpayer dollars, sexual harassment and poor planning and budgeting by the Florida State Guard’s top ...

HARTFORD - President Donald Trump has commuted the five-year prison sentence of a New York real estate manager convicted of ...

TROY, MI - Michigan Attorney General Dana Nessel has charged the former owner and CEO of the Oxford Recovery Center with nine ...

Trump said his administration will revoke citizenship from any naturalized immigrant "convicted of defrauding our citizens." ...

A top Trump administration education official exposed a pair of blue states that he says are among the worst states for federal student aid fraud as officials crack down scammers who are exploiting ...