A mortgage fraud probe of a Democratic congressman began last month after William Pulte, the Republican head of the Federal ...

The man convicted of taking billions has advised the former president of Honduras and Sean Combs, among others. He said in an ...

A top Justice Department attorney argued in court on Friday that President Donald Trump’s inflammatory rally speech before the January 6, 2021, attack on the US Capitol was at least partially aimed at ...

Authorities in Massachusetts charged two Haitian men with SNAP program fraud amounting to over $7 million on Wednesday. The ...

Retailers are losing millions of dollars to fraud, including a case involving a Northfield-area man who’s expected to plead ...

The Justice Department is appealing the ruling that resulted in the dismissal of criminal charges against former FBI Director James Comey and New York Attorney General Letitia James. The appeal, ...

Half or more of the roughly $18 billion in federal funds that supported 14 Minnesota-run programs since 2018 may have been ...

Federal prosecutors estimated fraud could potentially reach $9 billion in losses. State officials didn’t say the number was ...

Father and son tax preparers from D.C. are indicted on 24 counts for an alleged IRS fraud scheme involving false tax returns ...

Trump has appointed his ally Ed Martin as pardon attorney, a previously low-profile role that tended to be held by department ...

Providers in 14 “high-risk,” state-run Medicaid programs being audited by the state have billed $18 billion since 2018, with ...

The DOJ charged 54 people over Ploutus malware attacks on ATMs, linked to Tren de Aragua, causing $40.73 million in U.S.