The fast-evolving world of fraud can affect people in all walks of life. “I’ve actually had conversations with my mom just to ...

Eight months after Texas officially replaced temporary paper tags with metal plates, law enforcement officials say the move ...

The Somali CEO of a Minneapolis autism center pleads guilty to fraud and admits that he never met a person with autism.

Whistleblowers tell the House Oversight Committee they faced retaliation and surveillance over their concerns about the fraud.

A federal judge in Mississippi ruled that U.S. law firm Baker Donelson is potentially liable for the alleged role of two of its former employees in ​a multimillion-dollar investment fraud scheme, ...

Republicans on the House Oversight Committee sought to turn the page Wednesday on the federal law enforcement surge that ...

Rep. Clay Higgins called on Keith Ellison to resign during the House Oversight Committee’s hearing on the widespread fraud in Minnesota.

The House Oversight Committee released a report Wednesday morning alleging Minnesota Gov. Tim Walz and Attorney General Keith Ellison covered up massive fraud in the state. The report was released ...

Jury selection was held over the course of two days. A total of 12 jurors were selected, as well as six alternates.

Federal prosecutors say First Brands Group's rise to one of the world's largest auto parts companies was built on fake ...

Minnesota Gov. Tim Walz introduced an 18-point anti-fraud package for the 2026 legislative session. The proposal includes creating a centralized Office of Inspector General and ending direct ...

The lawyer Thomas C. Goldstein, who co-founded the SCOTUSblog website, hid millions in gambling income from the government, federal prosecutors said.