A travel agent involved in a Ponzi-style scheme against multiple clients that included the George Mason University men’s ...

A new federal report finds over $400 billion in COVID-19 pandemic relief funds were lost to fraud, waste, and abuse. Here's ...

His team found cases of seemingly fake people receiving unemployment benefits. But that fake data exists for a reason.

If you suspect someone opened a credit card in your name, take steps immediately to remove the account. During the ...

California Republican lawmakers in Congress are calling on the Department of Justice and the Department of Education to ...

The House Committee on Ethics will conduct an investigation into state Rep. Christopher Flanagan “at the conclusion of the judicial proceedings,” its chair said. The post Mass. House will conduct its ...

A Reedsport woman was indicted and arrested on fraud and other charges related to her job as a "caregiver," the Reedsport ...

In a filing Thursday, BGE challenged a report by the Maryland Public Service Commission alleging that the company allowed safety oversights following fraudulent inspections by a former employee.

Efforts to defraud the program were substantial. According to the Inspector General’s 2022 report, at least 70,000 PPP loans were potentially fraudulent. [1] The Small Business Administration recently ...

CheapInsurance.com analyzed the FBI's 2023 Cryptocurrency Fraud Report to examine the biggest financial losses caused by ...