Disgraced former Rep. George Santos could face more than seven years in prison if New York prosecutors have their way.…
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been compromised. This can prevent fraudsters from opening new accounts in your name. Additionally, consider signing up for credit monitoring…
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Federal law enforcement’s ability to prosecute fraud in COVID-era unemployment programs has been severely hampered by the expiration of the…
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Connecticut has been embroiled in a ballot fraud scandal that dates back to a judicially-overturned 2023 election in Bridgeport, the…
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Attorney General Pam Bondi delivered a stern warning as the Department of Government Ethics (DOGE) uncovered a “tremendous amount of…
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U.S. Attorney General Pam Bondi delivered a strong message to those involved in government fraud during the latest Cabinet meeting…
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A new bipartisan congressional proposal is expected to crack down on Medicaid and Medicare fraud by utilizing Social Security Administration…
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The Justice Department recently charged Cortney Merritts, the husband of former U.S. Rep. Cori Bush, a Missouri Democrat, with defrauding…
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A federal judge issued a ruling on Tuesday that halted the Environmental Protection Agency (EPA) from terminating $14 billion in…
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Cricket Canada CEO Salman Khan and another man have been charged with theft and fraud over $5,000 related to their…
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