Acting Attorney General Todd Blanche warns fraudsters as the DOJ pursues 8,000 cases involving over $1 trillion in potential ...

Add Yahoo as a preferred source to see more of our stories on Google. EAU CLAIRE — The woman charged with stealing money from a former employer hasn’t quite reached a plea agreement yet, but is close ...

Add Yahoo as a preferred source to see more of our stories on Google. A sitting judge and three other individuals from Detroit have been indicted for their alleged involvement in a long-term ...

The Minnesota Attorney General’s Office is investigating at least 200 health care and social service providers for potential fraud across 14 Medicaid services. Nick Wanka, the director of the office’s ...

HILLSBORO, Ore. — In downtown Hillsboro, one pediatric clinic cares for some 15,000 children insured through Medicaid. It represents just one small corner of Oregon impacted by the state's public ...

MCALASTER, Okla. (KNWA/KFTA) — The criminal case against the former head football coach at Poteau High School, accused of embezzling from another Oklahoma high school, has been dismissed, according to ...

Across both of his terms, President Trump has granted clemency to more than 70 allies, donors and others convicted in fraud cases. Across both of his terms, President Trump has granted clemency to ...

Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks ...

FARGO, N.D. (WKRC) — A Tennessee grandmother said she was wrongfully arrested and jailed in a bank fraud case after an error with facial recognition software ...