Investigators estimate the total fraud at roughly $1 billion across various public assistance programs. Fox News reported the ...

A Steuben County investigation into public benefits fraud has led to felony charges against a Troupsburg woman. Nicole L. Trumbul, 32, was arrested Friday after investigators accused her of filing ...

BUNCOMBE COUNTY, S.C. (WSPA) – Buncombe Co. deputies arrested two people, for what was originally a fraud investigation, in connection to two shootings. The Buncombe County Sheriff’s Office said ...

The first federal charges in the state’s autism program includes one word that may take the investigation to another level: “kickbacks.” Federal prosecutors on Wednesday charged Asha Hassan for her ...

Minnesota Gov. Tim Walz said Monday he paused payments to dozens of the state's housing stabilization providers as federal agents investigate a "massive" fraud scheme connected to the program. Under a ...

TAMPA, Fla. (WFLA) — Over a dozen Floridians are facing charges following the conclusion of one of the Justice Department’s largest health care fraud investigations on record. The 2025 National Health ...

A former fraud investigator for the New York City Department of Homeless Services will spend 27 months in prison for stealing and selling homeless people’s personal information during the COVID ...

PARIS, Nov 5 (Reuters) - Investigators searched the offices of U.S. streaming giant Netflix NFLX.O in France and the Netherlands on Tuesday as part of a preliminary investigation into tax fraud ...

UnitedHealth Group has said it has not been notified by the Department of Justice of a reported criminal investigation. The Wall Street Journal reported on Wednesday that the firm is facing a DOJ ...

The federal government is turning its attention to Minnesota as the U.S. Treasury Department investigates potential links ...

The former High Representative of the European Union Federica Mogherini, is under custody by the Belgian Authorities ...