According to the Central Intelligence Agency (CIA), “information does not have to be secret to be valuable.” This holds true when a ...

Rare comic books, more than $100,000 in cash and a small arsenal of guns were seized during a monthslong investigation into a ...

The perception among some police officers that fraud is a victimless offense can weaken investigations and the support given to those affected, a new study shows. The study is published in the ...

STRONGER IMMIGRATION LAWS. WELL, THE STATE IS SPENDING NEARLY A HALF MILLION DOLLARS OF YOUR MONEY INVESTIGATING WHAT THEY CALL POTENTIAL IRREGULARITIES IN NEW MEXICO’S INSURANCE FRAUD FUND. AND ...

Federal agents are investigating a "massive scheme to defraud" Minnesota's Housing Stabilization Services program, according to court documents. A search warrant filed with the U.S. District Court for ...

Minnesota’s Department of Human Services is moving to terminate a Medicaid-funded housing assistance program after federal law enforcement announced it was investigating a “massive” fraud scheme that ...