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 ...

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

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

A U.S. bankruptcy judge on Wednesday ordered an independent investigation into auto parts maker First Brands, allocating a $7 ...

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

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 ...

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

When detecting sophisticated fraud, time is more than a metric—it’s an unforgeable signal. Genuine users develop digital ...

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 ...