House hearing to examine Minnesota fraud scandals including alleged $250 million COVID relief scheme. YouTuber Nick Shirley, ...

An ally of Deputy AG Todd Blanche is being considered for the newly created position of assistant attorney general, sources ...

A former consultant says he helped build successful cannabis business in Costa Rica then was shut out of ownership worth $24 ...

Sen. John Cornyn's SOMALIA Act would impose permanent debarment and repayment requirements on childcare providers convicted ...

Ohio legislators are rolling out legislation they say will crack down on fraud in the state’s day care system amid swirling, ...

DHS has been investigating a sprawling fraud operation where Chinese criminals have been buying iPhones and iPads with funds ...

Federal officials are targeting Democratic-led states over alleged safety-net fraud. Critics worry a drumbeat of unfounded ...

A 42-minute video from a conservative content creator in Minnesota has provided the Trump administration with yet another opportunity to argue that federal safety net programs are plagued by ...

The House Oversight Committee held a hearing on a series of multimillion-dollar fraud schemes in Minnesota​, with testimony ...

Prosecutors say the men “double-pledg(ed)” properties to obtain multiple loans and conspired to conceal information from ...

Another challenge is that fraud is not easy to root out entirely. Historically, "only a small percentage of tax dollars lost to fraud are ever actually recovered by the government," said Bob ...

Rep. Josh Williams says the publicly funded system for child care is being exploited. Rep. Phil Plummer says fraud claims are ...