“At my direction, (the U.S. Treasury Department) is investigating allegations that under the feckless mismanagement of the ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

State and federal prosecutors have charged more than 320 people and uncovered nearly $15 billion in false claims in what they described Monday as the largest coordinated takedown of health care fraud ...

THE I-TEAM INTERVENED. HAS THERE BEEN A BIG DEMAND? >> AT AMERICAN HOME AND HARDWARE IN ELKTON HARRY BROWN AND SOME OF HIS EMPLOYEES ARE WONDERING HOW THEY BECAME TARGETS OF UNEMPLOYMENT FRAUD AND WHY ...

The federal government’s new top prosecutor for serious fraud against the massive pandemic relief program is setting up teams to analyze what he has called “an almost shocking amount of data” that ...

Mr. Khardori is a former federal prosecutor. From a prosecutorial perspective, the Justice Department’s aggressive pursuit of Sam Bankman-Fried for financial fraud has been brutally efficient. His ...

A former U.S. postal investigator who oversaw the fraud department has been charged with stealing more than $330,000 from packages mailed by victims and using the money for home renovations, vacations ...

Truist Bank customers say they are still dealing with fraud on their accounts. Channel 2 Action News first reported on the issue earlier this spring. Truist continues to tell us these are isolated ...

REAL MARK. I JUST WANTED TO SHOW YOU SOME EXAMPLES FROM THE DARK WEB THAT ARE VERY RECENT. THE MORNING WE INTERVIEWED HAYWARD TELCO, THE CEO OF LEXIS NEXIS RISK SOLUTIONS GOVERNMENT DIVISION, HE HAD ...

State Republicans then called on federal officials to investigate in letters to the U.S. Attorney’s Office. Now there is a cabinet-level response.