For years, rumors swirled about where his wealth came from. A Times investigation reveals the truth of how a college dropout ...

The whistleblowers who have since been promoted to leadership positions in the IRS, said the former first family had undue influence on their investigation into Hunter Biden’s finances.

Binance unveils a $5 million whistleblower reward as it cracks down on fake listing agents and boosts transparency.

New York Attorney General Letitia James pleaded not guilty on Friday to federal charges accusing her of lying on mortgage papers to secure favorable loan terms in a case pushed by President Donald ...

A Shakopee man was sentenced Monday to a decade in prison for his role in the $300 million fraud scheme that exploited a federal child nutrition program meant to feed hungry children during the ...

Here are four physician fraud cases reported by Becker’s in the last eight days: 1. Mount San Rafael Hospital and Rural Health Clinic in Trinidad, Colo., and three physicians employed by the hospital ...

WASHINGTON (TNND) — The Somali community in Minnesota has been top of mind in recent days for President Donald Trump. Speaking from the White House on Wednesday, he said, "These Somalians have taken ...

Gov. Tim Walz, D-Minn., is at the center of a widening scandal as federal prosecutors continue to unravel one of the nation’s largest COVID-era fraud cases, but anyone who relies on evening newscasts ...

More charges were filed against an Erie concrete contractor accused of defrauding customers. The second of eight cases filed against Mark Anthony were waived to court as hearings await in others. Area ...

So let’s get this straight. A jury of twelve American citizens sits through a full trial, hears the evidence, deliberates carefully, unanimously agrees the guy is guilty of stealing $7.2 million from ...

Jonah Kaplan is an award-winning journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of high-impact issues affecting the ...

A Glendale man is scheduled to be sentenced March 2 for conspiring to commit bank fraud in connection with a scheme that submitted more than $1.9 million in falsified claims to the government for ...