Accountability and further investigation into government fraud could face significant disruptions as a result of those high-profile departures on top of existing staffing issues, according to an ...

When he was arrested on theft and fraud charges in 2023, contractor Ricky McGraw was held up as the poster child for Florida’s crumbling insurance market. McGraw was the “perfect example of the kind ...

Minnesota fraud scandal serves as warning for election integrity vulnerabilities, warns Justin Riemer, CEO of Restoring ...

A mass resignation by federal prosecutors who quit over the investigation of Renee Good’s killing is now leaving the fraud ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...

A federal judge has denied a motion to dismiss or suppress evidence in the case against an area nonprofit's founders who are facing federal wire fraud, theft and tax evasion charges.

A federal grand jury in Rhode Island has charged two former top executives of Colorado-based medical device company Zynex Inc. | A federal grand jury in Rhode Island has charged two former top ...

The Justice Department ramps up crypto fraud enforcement as scams surge, losses hit record highs, and AI aids financial crime ...

A former Massachusetts doctor has been convicted in federal court of running multiple health care fraud schemes that he used ...

Food fraud is escalating rapidly worldwide. Reported cases jumped 10% in 2024 and early data indicates the same increase for 2025 (supply chain consultants Food Chain ID). And those are just the ...

Fraud is typically treated as a fiscal problem. It falls to auditors, inspectors general, and criminal prosecutors. Terrorism, by contrast, is treated as a national security problem, addressed by ...

In the wake of a former China Grove city employee’s arrest in a fraud case, the mayor says the city is taking steps to prevent that kind of crime from happening again.