The Trump administration in recent months has latched onto news of a large-scale public benefit fraud scandal to carry out ...

DHS reviews citizenship cases from 19 countries for alleged fraud that could lead to rare denaturalization proceedings under ...

Fraud is usually found after the fact, once perpetrators have pocketed hundreds of thousands to billions of ill-gotten ...

As nonprofit youth sports has grown into a multibillion-dollar national enterprise, cases are increasingly cropping up of six-figure thefts by volunteer leaders of local leagues, highlighting a lack ...

ST. TAMMANY PARISH, La. — There's an old saying that crime doesn’t pay. But try telling that to theft victim Robert Wilson Sr. Wilson's St. Tammany air-conditioning company – Wilserv – was decimated ...

The IRS Criminal Investigation unit cited its top cases that led to multiyear prison sentences and multimillion-dollar ...

Till now, several cases have been filed against Salman F Rahman, accusing him of embezzlement and money laundering.

Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the ...

New research reveals that insurance fraud has seen the largest percentage increase of any sector over the past seven years, growing by a staggering 211% since 2017. Plastic card fraud remains the most ...