“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.

SAINT PAUL, Minn. — Minnesota has drawn national attention for its struggles to prevent fraud. On Dec. 12, Gov. Tim Walz ...

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 department is using a geographic targeting order to ensure any illicit activity is reported to the Financial Crimes Enforcement Network.

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 ...

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 ...

DEPARTMENT OF LABOR AND UNEMPLOYMENT CLAIMS. INVESTIGATIVE REPORTER MATT FLENER EXPLAINS. >> HERE IN TEH STATE OF KANSAS, WE’RE CONTINUING TO HEAR ABOUT SCAMS AND POTENTIAL FRAUD WITH THE KANSAS ...