£173m returned to APP fraud victims in first year of new reimbursement rules - APP scams happen when someone is tricked into ...

BOSTON, MA – Suhail Kwatra, a former Saks Fifth Avenue stylist, is accused of orchestrating an internal fraud scheme that allegedly cost the luxury retailer nearly $430,000 dollars, according to court ...

A forensic audit is an examination of a firm's or individual's finances to derive evidence that can be used in a court of law or legal proceeding.

To assist program managers with these efforts, the GAO developed this technical appendix, which supplements and complements ...

A group of Republicans is launching a bid to impeach Minnesota Governor Tim Walz. State Representative Mike Wiener provided Newsweek with articles of impeachment he had drafted to remove Walz from ...

Rebecca Downs is the Ohio correspondent for The Daily Signal. Send an email to Rebecca. Allegations of government-funded entities defrauding the taxpayer have made it to Ohio where Gov. Mike DeWine, a ...

The Trump administration is using a years-old scandal first prosecuted under the Biden administration to justify its ...

A fatal shooting on Wednesday of a Minnesota woman by an Immigration and Customs Enforcement officer is also roiling tensions between Democrats and the Trump administration, but fallout from the fraud ...

House Majority Whip Tom Emmer is escalating his criticism of Minnesota Democratic Governor Tim Walz. According to Fox News, Emmers suggested Walz could be forced out of office in handcuffs, even after ...

ST. PAUL — The Minnesota Office of the Legislative Auditor says a program run within the Department of Human Services does not have appropriate oversight of funds it is disbursing. The report, ...

A child care facility at the heart of Nick Shirley's viral video alleging fraud in Minnesota has a history of violations, according to the Minnesota Department of Human Services. A Minnesota ...

EXCLUSIVE: The highest-ranking Minnesotan in Congress is demanding accountability for anyone who was involved in or aware of the growing social services fraud scandal in the Gopher State. "I think as ...