SNAP fraud costs taxpayers over $102 million as new USDA data reveals 226,000 fraudulent claims nationwide, with Alabama ...

L.A. County Dist. Atty. Nathan Hochman said his office would look into allegations — first uncovered by a Times investigation ...

Advocates called the pardon 'concerning' after Joseph Schwartz's company, Skyline Healthcare, left residents at risk and ...

A Chinese woman who defrauded thousands of Chinese retirees of more than $6 billion then fled to the U.K. has been sentenced ...

A New Jersey man whose prison sentence was commuted by President Donald Trump in 2021 is headed back to federal prison for ...

Comerica reports that payment fraud is rising, with BEC scams causing over $2.9 billion in losses; businesses must adopt ...

State lawmakers are discussing ways to prevent fraud in the Paid Family and Medical Leave program, which hasn't even rolled ...

Dr. Claribel Kohchet Chua Tan, a rheumatologist, and her husband, Daniel Tan, face up to $16.7 million in restitution under ...

The business in Alexandria, Kentucky, was one of dozens used by a Russian criminal group in a scheme to defraud Medicare of ...

Pike County Circuit Judge Howard Keith Hall will return to the bench after a jury found him not guilty on all charges Tuesday ...

Javice’s lawyers argued that both of Judge Alvin K. Hellerstein’s clerks had accepted jobs at Davis Polk & Wardwell, which ...

A Tampa family nearly lost their retirement savings after a fraud scheme that happened over the phone early Monday. The Davis ...