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

FIA arrests two individuals and books a senior FBR officer over a major visa fraud involving fake official delegations and ...

On Jan. 12, the U.S. government responded to 11 pretrial motions from Jason and Lacey Carney’s attorneys seeking to exclude ...

Kaiser Permanente and the DOJ reached a $556 million Medicare Advantage fraud settlement, the largest of its kind.

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 Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 ...

Two high-ranking men in California politics were arraigned on felony conspiracy charges in federal court on Friday. There are five co-conspirators in the bombshell case of political corruption and ...

The United States has quietly closed a tax case that officials describe as the largest ever brought against a single person, with the estate of billionaire tech executive Robert Brockman agreeing to ...

The Somali community in Minnesota has been on President Donald Trump’s mind this past week. Speaking from the White House on Wednesday he said, “These Somalians have taken billions of dollars out of ...

Why is Christian Science in our name? Our name is about honesty. The Monitor is owned by The First Church of Christ, Scientist, and we’ve always been transparent about that. The church publishes the ...

A federal appeals court has tossed out Neil Cole’s securities fraud conviction, spotlighting the limits of government prosecution in high-stakes financial reporting cases. Neil Cole, the former CEO of ...

A group of wealthy businessmen convicted of cheating Michigan taxpayers out of "a staggering amount of money" will learn Thursday if a $15.6 million payment will help keep them out of federal prison.