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

Federal prosecutors have delivered most of the accountability in recent high-profile cases of fraud in state government ...

The U.S. government has completed agency review processes for three hard drive extractions in the Pandemic Unemployment ...

Government security leaders are struggling. Cyber investments are lagging. Resources are being cut. The problem is getting ...

It's the second state case to fall apart in 18 months.

The Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 billion under the private plans.

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.

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

Tools may help police identify fraud victims at risk of self-harm and could be used across Canada ...

Criminal Fraud Section has undergone its most significant reorganization in years, according to its recently released 2025 Year ...

Adani hired Robert Giuffra Jr to fight for him against the US SEC case. Giuffra handles major financial cases and is also ...