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A new report by the state auditor’s Bureau of Special Investigations details nearly $12 million in public assistance fraud in the 2025 budget year. The largest portion of that fraud, $4.1 million, was ...

State officials say the president’s actions are a new form of retribution, even as the White House has pardoned allies ...

California has recovered nearly $2.7 billion in taxpayers’ money since 2016 through fraud investigations, lawsuits and ...

Fannie Mae claims that it is seeing fewer cases of multifamily mortgage fraud following a years-long effort to crackdown.

The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a growing wave of resignations.

Cullough of Wiley Rein LLP discuss the Department of Justice Criminal Division's Fraud Section year in review, including ...

The year opened with President Trump declaring that "the fraud investigation of California has begun," a move that quickly ...

Four Massachusetts residents are accused of using stolen identities in a SNAP and unemployment benefits fraud scheme worth ...

The Department of Telecommunications (DoT) has enabled citizens to report suspected fraud communications through the Chakshu ...

Unexpected requests for gift cards, especially when combined with pressure tactics, are a “strong indicator” of fraudulent action, police say.

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.