Justice Department Tells Prosecutors to Pursue Immigrant Vote Fraud Cases

About 90 such investigations are currently open, a Justice Department official told prosecutors. The tally offers a glimpse ...

Trump cuts off funds to Hawaii Medicaid fraud unit over lack of cases

By Jody Godoy June 4 (Reuters) - Hawaii's attorney general stands to lose around $3 million in federal funding to fight ...

Florida pastor and son’s $8 million Covid fraud case comes to bizarre end

It was one of the strangest Covid fraud cases brought by the Justice Department, with the kind of wild details that seemed ...

Justice Dept. to start fast-tracking benefits fraud enforcement

The U.S. Department of Justice tells CBS News it will speed up review of certain whistleblower complaints dealing with fraud ...

Loretto exec's fraud case now in jeopardy as ‘Broadview 6’ prosecutor faces scrutiny over alleged misconduct

A defense attorney in the case tied to Loretto Hospital filed a motion Tuesday saying the misconduct allegations against ...

Nonprofit fraud: Amid high-profile prosecutions, an accountant explains what’s really going on

Nonprofit fraud is in the news a lot these days. Federal investigators in Minnesota prosecuted one of the largest alleged COVID-19 pandemic fraud schemes, in which several nonprofits and individuals ...

2 charged in DOJ's Medicaid fraud case appear in court

An attorney says the government made a mistake in fraud charges filed Thursday.

‘Mastermind’ of $250M Minnesota theft scheme gets 500-month prison sentence as feds charge more people with fraud

The woman prosecutors have called the “mastermind” of a massive fraud scheme to steal hundreds of millions of dollars in ...

St. Bernard Sheriff’s Office warns residents about increase in fraud cases and scams

The St. Bernard Sheriff's Office is warning residents about an increase in fraud cases and scams.
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Florida ranks high in fraud cases and losses, FTC reports $1.1 billion lost

Florida ranks high in fraud cases and losses, FTC reports $1.1 billion lost ...

Inside the Justice Department’s pursuit of Trump’s 2020 election fraud fixations

When President Donald Trump promised, seemingly out of the blue, in late January that prosecutions would “soon” be coming for ...

Supreme Court upholds broad reading of SEC authority to recoup ill-gotten gains in fraud cases

The Supreme Court on Thursday upheld a broad reading of the authority of the Securities and Exchange Commission to recoup ill ...