About 90 such investigations are currently open, a Justice Department official told prosecutors. The tally offers a glimpse inside the scale of the administration’s efforts.

It was one of the strangest Covid fraud cases brought by the Justice Department, with the kind of wild details that seemed ripped from a Hollywood script

The woman prosecutors have called the “mastermind” of a massive fraud scheme to steal hundreds of millions of dollars in government aid was sentenced to nearly 42 years in prison Thursday.

Over 13,000 fraud cases hit New Mexico in 2025. Here’s how local credit unions are helping residents protect themselves.

An attorney says the government made a mistake in fraud charges filed Thursday.

Nonprofit fraud is in the news a lot these days. Federal investigators in Minnesota prosecuted one of the largest alleged COVID-19 pandemic fraud schemes, in which several nonprofits and individuals are accused of stealing about US$250 million from a federally funded child nutrition program.

A defense attorney in the case tied to Loretto Hospital filed a motion Tuesday saying the misconduct allegations against Broadview prosecutor Sheri Mecklenburg were known for months, calling for the dismissal of charges tied to the $800 million hospital-related fraud prosecution that

The CEO and owner of an eastern Kentucky addiction care and recovery center is stepping down after he was federally indicted on fraud charges.

The St. Bernard Sheriff's Office is warning residents about an increase in fraud cases and scams.

Florida ranks high in fraud cases and losses, FTC reports $1.1 billion lost

BSNL must pay Rs 50.5 lakh to a co-operative bank. Fraudsters used a negligently issued duplicate SIM to steal funds. The Karnataka High Court ruled BSNL liable for the bank's Rs 50.5 lakh loss. This landmark judgment highlights telecom operator accountability in digital fraud cases.