A federal investigation in West Virginia uncovered unlawful employment, cash payments and a sham marriage used to seek a US ...

Italian influencer Chiara Ferragni has been acquitted of fraud charges stemming from allegations that she misled consumers ...

Evidence of child care fraud in Minnesota is nowhere near the levels a viral video would suggest — but it hasn’t stopped a ...

As day care fraud concerns affect states throughout the nation, Gov. Mike DeWine addresses a problem he acknowledges is ...

Instead of fighting the unexplained wealth order, Alicia Valerie Davenport has entered into a consent agreement in B.C.

Defendants accused of stealing millions of dollars meant to feed hungry children during the pandemic say they will not be ...

Trump administration suspends SNAP funding in Minnesota after major fraud allegations, impacting thousands of beneficiaries, ...

Why pay taxes when so much of your hard-earned money goes to fraudsters instead of doing good? Government bureaucrats and ...

"This law is highly problematic and will not achieve its intended results," said Professor Barak Medina of the Hebrew ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

An EFCC witness testifies in court, linking a Nigerian suspect to a global crypto scam syndicate that defrauded victims ...