President Donald Trump’s pick to lead a new Justice Department division dedicated to rooting out fraud says he would pursue ...

The US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) released a report on April 9 summarizing its efforts to identify, investigate, and prosecute fraud related to COVID ...

The Treasury Department is taking advantage of artificial intelligence (AI) to prevent or recover check fraud and stopped more than $1 billion in fraudulent payments over the past year, the agency ...

By Susan Tebben Special to The Times The lawmaker sponsors of two different Ohio bills seeking to address claims of child ...

FIRST ON FOX: The Department of Education thwarted more than $1 billion in student aid fraud under President Donald Trump's first year in office, including stopping suspected bots and "ghost students" ...

Two nursing home chains have agreed to settle previously unannounced cases as part of a Justice Department sweep that led to criminal charges against 324 healthcare-involved defendants nationwide.

Mr. Khardori is a former federal prosecutor. From a prosecutorial perspective, the Justice Department’s aggressive pursuit of Sam Bankman-Fried for financial fraud has been brutally efficient. His ...

Walz told the Republican-led House Oversight and Government Reform Committee that he accepted responsibility for his administration’s handling of recent fraud scandals — though in his opening remarks, ...

An inquiry into scams involving money slated for social services has deepened over the years. It also is at the center of ...