A New York City-funded homeless services nonprofit became the center of a contract fraud scheme that routed more than $50 ...

The arrests were made as part of a "complex investigation" into the University of Greater Manchester.

A new government report reveals that federal oversight efforts recovered billions of dollars in funds, resulting in ...

During a trio to Milwaukee, Vice President JD Vance and others highlighted Medicaid a fraud case started under the Biden ...

Police ‘exploring evidence’ of more than £1m in fraudulent activity involving 60 transactions and more than 1m emails ...

Two Nigerian nationals have been arrested by the Ghana Police Service over the alleged murder of a fellow Nigerian in Tamale, ...

Cash App’s parent company will pay $45 million and overhaul its fraud prevention and customer service practices under a ...

Enforcement has shifted to high-priority areas like healthcare fraud, sanctions, terrorism, immigration, and prediction ...

US Department of Labour investigates H-1B visa fraud, targeting major IT firms like Cognizant, as approvals decline and ...

More than 450 people have been charged in a federal health care fraud investigation totaling $6.5 billion. That includes 4 ...

Following a federal fraud investigation into Lone Oak Manor, parent company Mercy Housing has hired a new property manager to ...

Block Inc. has agreed to pay $45 million to settle allegations from 46 states that it misled Cash App users about the ...