Minnesota fraud scandal serves as warning for election integrity vulnerabilities, warns Justin Riemer, CEO of Restoring ...
Moody's calls for sharp increases in both fines and prison sentences for those who rip off health care systems.
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How Ohio is fighting fraud as complaints rise
COLUMBUS, Ohio (WCMH) — The Ohio Auditor’s office is seeing nearly twice as many fraud complaints as it did this time last ...
On January 8, 2026, the White House announced the creation of a new Division for National Fraud Enforcement within the Department of Justice (DOJ) that will enforce federal criminal and civil laws ...
A physician in El Paso has reached a $200,000 settlement to address claims that he improperly prescribed controlled ...
Minneapolis Mayor Jacob Frey (D) on Tuesday said he spoke with border czar Tom Homan and reinforced that the city would not ...
New York Gov. Kathy Hochul is pledging to crack down on auto insurance fraud, including "runaway litigation" and staged ...
A House committee found that CVS Health may have violated federal antitrust laws by threatening independent pharmacies to ...
A new report from the House Judiciary Committee alleges that CVS Health may have violated antitrust laws by preventing ...
Crytpo scams, romance scams, education scams, job scams. Advocates are pushing authorities to root out scamsters at the ...
U.S. Citizenship and Immigration Services can conduct unannounced site visits to verify compliance with U.S. immigration laws ...
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