Federal officials on Tuesday announced they completed what they called a first-of-its kind operation earlier this week targeting immigration fraud in the Minneapolis and St. Paul metro area, leading ...

As part of its efforts to tighten oversight and combat fraud, Minnesota’s largest state agency has dropped hundreds of providers from its Medicaid program. The Minnesota Department of Human Services ...

The article 🌱 Patch AM: New alert system launched to combat property fraud in Santa Cruz appeared first on Santa Cruz Patch.

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 ...

Murdaugh: Death in the Family,' starring Jason Clarke and Patricia Arquette, premiered on Oct. 15. Here, see the cast side-by ...

Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...

RALEIGH, North Carolina -- The Fyre Festival was the greatest party that never happened. Some people say it was doomed from the start and now, the event is the subject of two dueling documentaries.

Israeli Simon Leviev, accused of defrauding multiple women of up to $10m, is taken into custody at an airport.

WASHINGTON (AP) — A federal prosecutor in Virginia whose monthslong mortgage fraud investigation into New York Attorney General Letitia James has not resulted in criminal charges resigned Friday under ...

Argentina is famed for its horses, whether excelling in polo matches or carrying gauchos through the Pampas farm lands.