The California-based doctor listed as the treating physician for more than $2.7 million in Medicaid claims says he never ...

A yearlong investigation into suspected fraudulent voter registration forms in Pennsylvania has led to criminal charges ...

A Collier County Sheriff's Office investigation revealed a fraudulent scheme involving hurricane impact windows.

The FBI raided the home of Cedric Dean, a well-known community activist in Charlotte’s Palisades neighborhood, on Thursday.

Federal officials on Tuesday announced they completed what they called a first-of-its kind operation earlier this week targeting immigration fraud in the Minneapolis and St. Paul metro area, leading ...

Operation Silver Shores led to arrests of 15 people across the U.S., including nine from California, on Thursday for ...

Chuck Grassley is asking the Federal Trade Commission to investigate The Knot, a popular wedding planning site, alleging ...

The perception among some police officers that fraud is a victimless offense can weaken investigations and the support given ...

Residents of a Shelby home were left without power for 24 hours amid a federal fraud investigation involving Charlotte ...

Legislators are asking a government watchdog to look closely at some specific state programs that handle taxpayer money.

An Essex man has been charged following an OPP investigation into a series of frauds reported on Pelee Island earlier this ...

The company's AI coworkers help fraud and risk teams cut investigations from hours to minutes while keeping analysts in control of critical decisions.