Elaine Angene Escoe was living under the fake identity "Harley Newman" in Jamaica before her arrest in connection with a $32 ...

Twenty federal programs that route nearly $1. 1 trillion through state governments – including Medicaid, SNAP and disaster ...

The Financial Exploitation Prevention Act of 2025 is aimed at preventing adults age 65 or older or those with disabilities ...

Health policy researchers and providers say negative attention and the potential for overly punitive regulations could put ...

State attorneys general said they found that Block misled users by falsely advertising that Cash App provided bank-like protections, including advanced fraud detection.

The Trump administration says its trade fraud crackdown has already topped $1 billion in recoveries and alleged losses, less ...

Abdikerm Eidleh, whom the authorities sought for nearly four years, faces charges in the state’s sprawling social services ...

Four Georgians were named in a nationwide health care fraud crackdown involving alleged schemes totaling $6.5 billion.

Federal authorities have seized five luxury vehicles at the Port of Tampa after uncovering what investigators describe as an export fraud scheme involving falsified documentation and undervalued ...

CLEVELAND, Ohio — An Elyria woman accused of carrying out $1,524 in Medicaid fraud. A Cleveland home health aide charged in ...

The SEC formed a new Retail Fraud Working Group as investment fraud losses soar, but questions remain about what the effort ...

Following the Trump Administration’s pause on Medicaid funds in the state of California because of fraud, experts are saying ...