Trump administration targets alleged DISH fraud in FCC spectrum auction case. Company allegedly used sham entities to claim ...

Mike Davis has turned a complex fight over wireless spectrum into a test of how seriously Washington takes corporate fraud.

Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...

Minnesota Gov. Tim Walz's administration ordered investigators not to pursue criminal fraud cases, whistleblowers told Rep.

This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...

I recall a saying from my youth that went, “Fool me once, shame on you. Fool me twice, shame on me.” This comes to mind reading reports of the mind-boggling welfare fraud megascandal that has been ...

The biggest white-collar cases in Texas in 2025 were dominated by healthcare fraud prosecutions, many of them stemming from ...

The Somali community in Minnesota has been on President Donald Trump’s mind this past week. Speaking from the White House on Wednesday he said, “These Somalians have taken billions of dollars out of ...

New York Attorney General Letitia James (D) faces criminal charges over allegations she lied about her plans for a Virginia home, allowing her to obtain favorable loan terms. The accusations of real ...

The False Claims Act (FCA) can be a powerful tool to protect veteran health care in the wake of an uptick in private equity’s participation in the sector, in that it is now well-established that ...

Mauris Havyarimana, a Burundian, and Victor Kamanda, a Rwandese. - Kenya breaking news | Kenya news today | Capitalfm.co.ke ...

A Federal High Court sitting in Abuja has authorised the temporary forfeiture of N30.7 million allegedly connected to ...