Ilhan Omar's name came up several times in recently resurfaced exhibits from Feeding Our Future founder Aimee Bock's 2025 ...

NASCAR legend Greg Biffle bank fraud case grows as Secret Service joins probe into stolen funds, burglary, and biometric ...

The Department of Justice's 2025 healthcare fraud takedown charged 324 defendants with $14.6 billion in losses — more than ...

Hundreds of billions of dollars flowed through U.S. nonprofit organizations in 2024, tax filing data show, as major fraud cases — including in Minnesota — put new focus on how taxpayer-backed funds ...

Cryptocurrency ATMs started landing in grocery stores and gas stations a few years ago with a promise to revolutionize the ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a fake investment. But some frauds are far larger. These schemes unfolded inside ...

The Department of Government Efficiency’s release of years of anonymous, open-source Medicaid data was hailed by former DOGE chief Elon Musk as a transparency win that will make fraud "easy to find." ...

Who is targeted?: The 12 individuals include nationals from Iraq, Morocco, Gambia, Colombia, and other countries, accused of ...

LITTLE ROCK, Ark.- Two women are facing felony Medicaid fraud charges following separate investigations by the Arkansas ...

Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks ...

Joel Rufus French, a former standout in the SEC, was found guilty of running a years-long scheme that exploited Medicare and veterans’ health programs by billing for unnecessary and nonexistent ...

Flagler County Sheriff's Office warns residents about fraud scams. Learn how to protect yourself from being scammed and ...