Supervisory Special Agent Zacharia Baldwin says scammers often rely on panic and pressure to trick victims, urging consumers ...

Sevak Maljian says he carried out all recommended hecks when buying a used car.

President Trump has recently attacked Gov. Tim Walz over the fraud cases, calling Minnesota a "hub of fraudulent money ...

The federal health insurance exchanges established by the Affordable Care Act allowed the enrollment of fake beneficiaries and the payout of accompanying premium subsidies, a Government Accountability ...

The Government Accountability Office successfully enrolled 18 out of 20 fake applicants in subsidized ACA plans. Republicans ...

Colette Goulding had the whip removed after media reports about Knowsley Foodbank.

A lack of anti-fraud controls in Covid support schemes is expected to be highlighted in the report.

Links to KARE 11's reporting on the investigation into fraud tied to a pandemic-era children's nutrition program.

Chloe English Dunnell, 36, was arrested on Friday on two felony charges related to allegedly filing fraudulent insurance ...

The Jacksonville Housing Authority’s Operations Compliance Department failed to follow proper internal procedures on $70,000 ...