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 ...

The founder and a former top doctor at Done Global were convicted by a San Francisco jury of conspiring to distribute ...

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

Swalwell is the latest Democrat to face mortgage fraud allegations from Federal Housing Finance Agency head Bill Pulte, who ...

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

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

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

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

The case against Gautam Adani, the infrastructure titan and a close associate of Prime Minister Narendra Modi, has stalled ...

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