Minnesota's Office of the Legislative Auditor will release a report Tuesday that looks into how some Medicaid fraud schemes ...

Two men who admitted to roles in a 2024 fraud scheme to sell fake Jason Kelce-signed sports memorabilia, originally valued at an estimated $200,000, will serve probationary terms and share in paying ...

Agencies on the task force will have 30 days to identify which of their benefit programs and transactions are most susceptible to fraud schemes.

New Yorkers lost about $6.5 billion to fraud schemes in 2025, according to a new report from the Consumer Federation of America.

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1.  Purpose and ...

Today, President Donald J. Trump signed an Executive Order to combat cybercrime, fraud, and predatory schemes targeting ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

Four people, including two Venezuelan citizens, used 115 stolen identities in a $1 million food stamps and pandemic unemployment fraud scheme, the Justice Department said Tuesday. Federal prosecutors ...

The full scale of the federal fraud schemes targeting Minnesota-run programs remains unknown, but prosecutors now say losses could reach into the billions. Half or more of the roughly $18 billion in ...

Add Yahoo as a preferred source to see more of our stories on Google. Over the past year, Minnesota has become a national symbol in political rhetoric about government waste and fraud. Republican ...

NEW YORK (PIX11) — New Yorkers lose an estimated $6.5 billion each year to fraud schemes, according to a new report from the Consumer Federation of America. Nationally, Americans lose $119 billion ...

Faces up to 53 years in prison and $12M in restitution. A former tax preparer based on Long Island pleaded guilty in federal court in Central Islip on Wednesday to a nearly $12 million tax fraud ...