The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in suspected fraudulent activity linked to the COVID pandemic, SBA ...

CEDAR RAPIDS, Iowa (KCRG) - Property fraud can happen without homeowners even knowing their homes have been stolen, and Linn County officials said it’s a growing trend across the nation. The Linn ...

Seven people were nabbed in an alleged $3.2 million hospice fraud scheme as pressure ramps up on California officials to address waste, fraud and abuse of taxpayer dollars. “We want Californians to ...

The Trump administration’s top Medicare official has suggested that alleged fraud in Maine’s social services programs may be on par with the welfare fraud scandal in Minnesota. Centers for Medicare ...

Senate Republicans set their sights on immigration fraud at a judiciary hearing on Tuesday, assembling witnesses who highlighted widespread abuse of immigrant-tied government benefits in the midst of ...

A Tuesday Senate hearing is set to expose billions in fraud in Minnesota as well as foreign backing for anti-ICE agitators across the country, Sen. Josh Hawley's office told Fox News Digital. The ...

Jonah Kaplan is an award-winning journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of high-impact issues affecting the ...

California attorney general has lashed out at what he says are are “baseless claims” from the Trump administration about widespread fraud in the state. California has been a frequent target of the ...

Two Philadelphia-based men accused of traveling to Minneapolis after a friend told them the taxpayer-funded programs there presented "a good opportunity to make money," pleaded guilty to wire fraud on ...

Financial fraud in the U.S. has become so sophisticated that it now has its own internal economy, complete with supply chains and customer service. Banks need to wake up to the reality that the ...

This is read by an automated voice. Please report any issues or inconsistencies here. State Atty. Gen. Rob Bonta dismissed the Trump administration’s fraud allegations as “reckless” and “false,” ...

Joel Rufus French, a former standout in the SEC, was found guilty of running a years-long scheme that exploited Medicare and veterans’ health programs by billing for unnecessary and nonexistent ...