The assertion that 40% of calls to the Social Security Administration (SSA) are fraudulent has captured public attention, but internal documents reveal this is a gross exaggeration. According to data ...

As Minnesota Democrats stood accused of allowing massive fraud, critics of the president said he pardoned a fraudster who ...

WASHINGTON -- In a letter to Attorney General Pam Bondi on Monday, lawyers for Federal Reserve Governor Lisa Cook disputed accusations by a Trump administration official that she committed mortgage ...

Channel 2 Action News Investigates got help for a Georgia woman after Truist Bank denied her bank fraud claim. She turned to Channel 2 Consumer Investigator Justin Gray and now has her money back.

Federal prosecutors said the total fraud in Minnesota's Medicaid programs could be as much as $9 billion, but DFL Gov. Tim ...

This is read by an automated voice. Please report any issues or inconsistencies here. A law firm involved in L.A. County’s $4-billion sex abuse settlement asked for a lawsuit to be dismissed after a ...

Bank of America asked a federal court this week to dismiss claims brought by Californians who said the bank unfairly denied them unemployment benefits during the COVID-19 pandemic. The litigation ...

HOUSTON, Texas (KTRK) -- Unemployment is on the rise in the Lone Star State -- at least on paper. The Texas Workforce Commission confirms it's identified a "large volume of fraudulent claim attempts" ...