A recent report by the House Oversight Committee has revealed shocking details about the extent of unemployment fraud in California during the COVID-19 pandemic. The numbers are staggering, with ...

Over 60 international aid projects to stop due to the financial scandal, leaving thousands in vulnerable situations ...

Treshawn Harbin, 28, of North Holmes Street in Memphis, Tenn., was arrested Thursday in connection with financial identity ...

Tensions escalated between NDP Leader Jagmeet Singh and Conservative Leader Pierre Poilievre during a heated question period ...

A Chicago loan originator was convicted of a $2.6 million mortgage fraud scheme and faces up to 30 years per count. His ...

Federal prosecutors have now reached plea deals with 21 defendants charged in the $250 million Feeding Our Future fraud ...

Akpata described the alleged withdrawal from the race as a fraud whose perpetrators must be uncovered and brought to book The ...

A Maryland man has been sentenced to 21 months in federal prison for his role in a scheme to sell fraudulent nursing diplomas, transcripts, ...

A former New Orleans police officer has been indicted on multiple counts. Court records show the seven counts against Leesa ...

On Friday, June 14, the Social Security released this statement on the SSA.gov website: “ALERT: Reports of a $600 payment increase in June are FALSE: NO COLA increase ...

NASSAU COUNTY, Fla. — The Nassau County Sheriff’s Office needs help identifying the suspect in multiple fraud cases.

Key partnerships have recently been announced to bring biometric verification systems to more digital financial services.