Lawyers for Federal Reserve Governor Lisa Cook said allegations she committed mortgage fraud are “baseless” and urged the ...

Pulte, meanwhile, has issued criminal referrals targeting several other prominent Trump critics, including Senator Schiff, ...

Federal Housing Finance Agency Director Bill Pulte has referred California Democratic Rep. Eric Swalwell to the Justice ...

Regina Police Service say about $10 million has been lost to financial crimes, including fraud, counterfeit and identity ...

In the wake of increasingly sophisticated online scams affecting communities across Canada, regional law-enforcement agencies ...

Leaning into personal connections with clients has proven to be an effective defence, advisors say, but more controls and ...

Agriculture Secretary Brooke Rollins has announced that the USDA is rebuilding SNAP and all recipients must reapply for benefits after the department's massive fraud investigation found over 186,000 ...