They keep justifying their bold moves as combating fraud, but they have been unable so far to point to much of anything ...

A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...

State health officials suspended one of Colorado’s largest Medicaid transportation providers last week after accusing it of ...

The billionaire, whose federal cost-cutting team has been operating in secrecy, asserted that he had uncovered waste and ...

A co-conspirator, Desiray Carter, 30, of Charlotte, was sentenced Thursday to four and a half years in prison. And another ...

Karoline Leavitt had no answers when asked about the fraud Donald Trump and Elon Musk are supposedly eliminating.

Both the prosecutor and the defendant have filed appeals with the high court against separate orders issued by the Rupandehi ...

A Russian citizen living in Miami Beach and an Uzbekistan citizen living in St. Petersburg are accused of submitting 132 fake ...

Hundreds of pieces of stolen mail and personal checks were found in the home of a suspect accused of fraudulent credit card ...

According to court records, after postal officials got several complaints about stolen mail along employee routes they put ...

A former post office clerk in Charlotte who stole checks in a fraud scheme was sentenced Thursday to five years in federal prison. Nakedra Shannon, 30, coordinated with two others to steal $24 ...

Conservative strategist Steve Bannon has pleaded guilty to a fraud charge related to duping donors who gave money to a ...