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

Attorney General Pam Bondi is sending a team of prosecutors to Minnesota to reinforce the state's U.S. Attorney’s Office in ...

Fraud is usually found after the fact, once perpetrators have pocketed hundreds of thousands to billions of ill-gotten ...

Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...

In accordance with the requirements of the Anti-Telecom and Online Fraud Law and other laws, public security organs across China in 2025 have lawfully and severely cracked down on telecom and online ...

A retired Homeland Security Investigations agent recalled looking into fraud at Minnesota day care centers 10 years ago — but ...

The Trump administration has begun a massive deployment of hundreds of Department of Homeland Security agents to the Twin ...

The DOJ sent additional prosecutors to Minnesota as a sweeping fraud investigation expanded across nonprofits and Medicaid programs.

Fraud is typically treated as a fiscal problem. It falls to auditors, inspectors general, and criminal prosecutors.

The district’s inspector general found fraudulent Paycheck Protection Program loans and inflated student enrollment numbers ...

DHS reviews citizenship cases from 19 countries for alleged fraud that could lead to rare denaturalization proceedings under ...

The Supreme Court affirmed that a single SCN covering several years is valid where fraudulent ITC patterns span periods, enabling holistic investigation under the CGST ...