Nine people are facing charges for allegedly defrauding Ohio Medicaid through overbilling, services not rendered, and kickback schemes.

With Valentine’s Day this weekend, experts are warning that scammers are taking advantage of people looking for love. A scam ...

Five people, including two from Missouri, have been indicted for an alleged cattle fraud scheme, in which they falsely represented to individual cattle purchasers that Agridime would use their funds ...

Two Pakistani nationals were indicted on Thursday for their roles in defrauding Medicare in a scheme conducted in Chicago, Illinois. The duo allegedly regularly billed “Medicare and private insurers” ...

The Treasury Department announced it will pay cash rewards to whistleblowers who report fraud, money laundering, and sanctions violations.

Four Massachusetts residents are accused of using stolen identities in a SNAP and unemployment benefits fraud scheme worth ...

If 2025 was the year fraud industrialized, 2026 will likely be the year it automates to its true golden age. Agentic AI ...

The full scale of the federal fraud schemes targeting Minnesota-run programs remains unknown, but prosecutors now say losses could reach into the billions. Half or more of the roughly $18 billion in ...

FIRST ON FOX: The Department of Education thwarted more than $1 billion in student aid fraud under President Donald Trump's first year in office, including stopping suspected bots and "ghost students" ...

LUBBOCK, Texas (KCBD) - As fraud schemes resurface across the country, local authorities are urging residents to exercise extra caution before mailing checks or responding to payment requests. The ...