Complaints about enrollment fraud in Affordable Care Act health insurance coverage have bedeviled the federal marketplace for ...

From fake children to an arson case, these bizarre tax fraud cases show the wildest schemes the IRS has uncovered.

A 10-person committee – including Labor, Coalition and Greens MPs – will investigate the $50b scheme as Labor builds a case ...

Two New Orleans personal injury attorneys are now behind bars after a federal jury found them guilty in what prosecutors ...

A federal jury found attorneys Vanessa Motta and Jason Giles guilty Friday on multiple charges tied to a staged wreck scheme ...

In 2008, when the housing bubble burst and the global economy crashed, policymakers were caught flatfooted. Despite months of ...

A Los Angeles woman was sentenced to nearly three years in prison and ordered to pay more than $14 million in restitution for ...

Damiean Labeaud, a runner for The King Firm, pleaded guilty to his role in the scheme and is testifying.

If Palantir's tools prove effective on Polymarket's platform, that could help it win a meaningful share of a fraud detection ...

On Monday, the Minnesota House of Representatives passed a bill to remove the Housing Stabilization Services (HSS) program ...

A case has been filed against 32 individuals in connection with a fake rescue scam, while charges against Rajendra Bahadur Singh, former vice-president of the Airlines Operators Association, have been ...

Our review of complaints and records shows contractors were allowed to keep working long after authorities had credible ...