Federal prosecutors have delivered most of the accountability in recent high-profile cases of fraud in state government programs. Former Assistant U.S. Attorney Joe Thompson, who had led the ...

Contrary to some claims that fraud enforcement is declining, the Fraud Section, the biggest white-collar fraud section in the country has grown in size and expanded its mandate. The Fraud Section ...

A mass resignation by federal prosecutors who quit over the investigation of Renee Good’s killing is now leaving the fraud ...

President Trump on Wednesday nominated federal prosecutor Colin McDonald to serve as assistant attorney general for a new ...

New claims of fraud in Ohio's publicly funded daycares have prompted legislative action at the statehouse.

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

Here’s what to know about Trump’s nominee, prosecutor Colin McDonald, for a newly-created role that reports directly to the ...

Dr. Mehmet Oz claims to have found 42 fraudulent hospices in a 4-block radius in Los Angeles, sparking a backlash from ...

The Justice Department is sending a surge of federal prosecutors to Minneapolis for immigration and fraud enforcement on Wednesday.

The LFC report found only 12 cases of SNAP fraud brought to court, plus a fraction of total benefits awarded stolen through ...

Panchkula: The Anti-Immigration Fraud Unit of the Panchkula Police has arrested four persons in two separate visa fraud cases, exposing organised rack.