fraud

Uncle Sam needs you to help crush the billion-dollar financial fraud gangs. Treasury Secretary Scott Bessent is launching…

Prosecutors say Murielle Misczak stole tuition payments meant for children’s care and spent over $350,000 on wrestling-related entertainment…

New York Attorney General Letitia James was hit with two federal criminal referrals Wednesday alleging she may have…

A Manhattan lawyer who stole $4.4 million intended for COVID protective gear — allegedly to fund a romance…

A Jersey City man has been indicted on charges he stole more than $50,000 from mobile food vendors…

Forbes just estimated the value of Mar-a-Lago at about $560 million, again exposing the fakery in New York…

WASHINGTON — President Trump signed an executive order Monday afternoon formally creating a benefits-fraud task force chaired by…

The trial lawyers’ lobby is one of the most deep-pocketed and influential groups targeting Albany — putting it…

MANHATTAN, Kan. (WIBW) – Riley County police on Thursday were investigating a fraud report in which a man…

New Yorkers lost about $6.5 billion to fraud schemes in 2025, according to a new report from the…

Dr. Mehmet Oz, the federal Medicaid chief, is entirely right to probe New York’s bloated $124 billion spending…

WASHINGTON — A House committee has launched an investigation into alleged Medicaid fraud in 10 states — including…

Scott Bessent launches crackdown on fraud after Somali scam scandal in Minnesota