The Covid counter-fraud commissioner uncovered the £1.4billion figure in the first phase of his investigation into wasteful ...

NBA YoungBoy’s Trump pardon left Utah pharmacist Phil Cowley worried the rapper’s crew might return to crime after devastating his business.

The Hawai‘i Department of Health’s Senior Medicare Patrol (SMP) is encouraging residents to take action during Medicare Fraud Prevention Week, observed June 1–7, by learning how to spot and report ...

Kailua-Kona resident Emmy Cedeno Perez was arrested for using a "barnacle" device to illegally enforce parking near Ka‘awaloa ...

For all of the five-year remembrances of COVID-19, few have paused to recall the cyber smash-and-grab that hoovered billions ...

As the US prepares to (maybe) ramp up tariffs on foreign goods, a surge of shadowy offers from overseas shippers promising to ...

Hundreds of thousands of Americans are now at risk for identity theft and fraud following a major cybersecurity breach ...

The recent arrest of Sonoma developer Ken Mattson and the unsealing of a federal indictment alleging a long-running “Ponzi ...

Captain Gabriel Garcia, who has served with the department since 2007, is accused of fraudulently obtaining a 100% VA ...

A Jamaican man has been indicted in Tucson for allegedly running a lottery fraud scheme that targeted elderly victims in the ...

Glenn Greenwald and Tucker Carlson comment on Jake Tapper's new book on President Biden. "One of the ways they're trying to rewrite history is to say, 'We were the victims of the fraud. We in the ...

A Detroit man is facing federal charges in an alleged scheme to defraud government unemployment insurance programs in ...