The federal trial for former wrestler Ted DiBiase Jr., charged in Mississippi's welfare fraud scandal, is scheduled to begin ...

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

The estate of Texas software executive Robert Brockman agreed to settle case in which the IRS had sought about $1 billion ...

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 ...

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 surge of federal officers this week in Minnesota follows new allegations of fraud by day care centers run by Somali ...

The largest tax fraud case in US history has finally ended, with the estate of a late software billionaire agreeing to a £593 ...

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 ...

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

Steve McBee Sr. is preparing to begin his two-year prison sentence after pleading guilty to a multimillion-dollar fraud scheme involving crop insurance. In a recent interview with Fox News Digital, ...

New York Attorney General Letitia James pleaded not guilty Friday to federal charges accusing her of falsifying mortgage documents to obtain favorable loan terms in a case advanced by President Donald ...

Explore the Aland voter fraud case, highlighting election irregularities, key players, and the investigation's revelations in Karnataka.