Asad Adow admitted to fraudulently billing Housing Stabilization Services for millions in Medicaid reimbursement.

In a textbook collaboration between two AP reporting teams, the AP scored a major scoop on the Black Lives Matter movement. Following a tip, Aaron

The U.S. Secret Service, Ohio Investigative Unit and the USDA’s Food Nutrition Services just completed an 11-month SNAP trafficking investigation in Cleveland.

A senior Trump administration official has referred East Bay Rep. Eric Swalwell, D-Castro Valley, to the U.S. Department of Justice for an investigation over alleged mortgage and tax fraud tied to a Washington, D.C., home, NBC News reported Thursday.

An MTA inspector general investigation lays out how Long Island Rail Road workers allegedly gamed the system in a variety of creative ways.

NonStop Local confirmed with the Washington Office of the State Auditor that additional fraud investigations and an accountability audit are underway. Todd Nida was appointed to the Interim CEO position in August. "The main thing for us as the admin team that is new here is trying to turn things around," Nida said.

The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).

Twelve of the 36 accused workers have resigned or retired, and one was terminated following a disciplinary trial. The rest remain on the LIRR's payroll.