Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...

The Justice Department ramps up crypto fraud enforcement as scams surge, losses hit record highs, and AI aids financial crime.

The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought against President Donald Trump and his company, multiple outlets report, ...

WASHINGTON—The Trump administration for months has raised the specter of mortgage-fraud charges against the president’s perceived foes. Prosecutors finally delivered on that threat Thursday against ...

A Carmel man who worked as an investment fund manager for a New York City-based asset-management firm is facing both criminal charges and civil litigation over his alleged connections to what ...

Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing subsidies and day care services.

The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...

The Issue: A state appeals court tosses the $500 million civil-fraud fine against Donald Trump. Attorney General Letitia James weaponized her office in an apparent effort to financially and ...

We are announcing federal charges against two men, Antonio Bonner and Saul Elis May, for large scale SNAP benefit trafficking, *** scheme that turned *** program designed to feed families into *** ...

An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge set the urgent care operator’s conviction aside. The 4th Circuit Court of ...

Government security leaders are struggling. Cyber investments are lagging. Resources are being cut. The problem is getting worse. Let’s explore solutions.