The amount of fraud has dropped sharply since the pandemic, but California still faced financial liabilities from the unemployment surge.

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1.  Purpose and ...

Today, President Donald J. Trump signed an Executive Order to combat cybercrime, fraud, and predatory schemes targeting ...

Billionaire Ronald Burkle is suing political power broker Darius Anderson, accusing his former protégé of cheating him out of millions of dollars in profits from a lobbying firm he invested in.

A Sarasota lab agreed to pay $980,000 to settle federal allegations of illegal kickbacks and false Medicare billing, ...

Federal officials are urging Medicare users in Illinois and Iowa to review their statements for fraud red flags—like double ...

From phishing emails to bogus tax credits, the IRS warns that scammers keep changing tactics. Here’s what you should know about the most common tax scams now.

Ron Burkle accused Anderson of paying himself potentially more than $20 million from business accounts that Burkle contends should have been used to compensate his partners.

Taipei prosecutors on Wednesday indicted 62 people linked to the Prince Group, a multinational network accused of running a vast network of scam centers, including the company’s chairman who was ...

The Trump administration cited widespread fraud in state social service programs. Minnesota officials said they were victims of “political punishment.” ...

A federal “strike team” is descending upon California amid fears that California’s Unemployment Insurance program is mired in a swamp of fraud and improper payments. “Financial issues and potential ...

Labor Department deploys specialized "strike team" to California over alleged unemployment fraud and $21 billion in improper ...