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 ...
The family of a California man at the center of a homeless fraud investigation was seen escorted from their home on Friday, Jan. 23, 2026.
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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 ...
Attorney General Pam Bondi on Saturday outlined terms to “restore the rule of law” in Minnesota, just hours after a second ...
Sen. John Cornyn's SOMALIA Act would impose permanent debarment and repayment requirements on childcare providers convicted ...
The Minnesota Legislature returns for the 2026 session next month and fighting fraud in public programs will likely be among ...
Ohio legislators are rolling out legislation they say will crack down on fraud in the state’s day care system amid swirling ...
A judge ruled in favor of a township adding a small fee to the Columbus Zoo's admission price, allowed under a law that went ...
Minnesota fraud scandal serves as warning for election integrity vulnerabilities, warns Justin Riemer, CEO of Restoring Integrity and Trust in Elections.
Trump said his administration will revoke citizenship from any naturalized immigrant "convicted of defrauding our citizens." ...
Glancy Prongay & Murray LLP, a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of PDD Holdings Inc. ("PDD" or the "Company") (NASDAQ: PDD ...
Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how ...
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