A COUNTER fraud team set up in south Essex to probe pandemic fraud cases lacked the legal power to carry out investigations, ...

Three of the health secretary’s picks to replace fired members of an influential panel that sets U.S. vaccine policies have ...

Prosecutors paint Stephanie Hockridge and Nathan Reis as masterminds who faked tax records and recruited others to apply for fraudulent loans.

A counter fraud team set up in south Essex to investigate pandemic fraud cases lacked the legal power to carry ...

A Mount Vernon man is accused of stealing thousands of dollars through a scheme to wrongly obtain COVID-era rental assistance money, according to court documents.

Flanked by his two daughters, former Democratic House Speaker Michael Madigan, the longest-serving legislative leader in U.S.

Virginia lost over $100 million in elder fraud cases in 2024. According to the FBI, the commonwealth is ranked 11th among ...

An East Granby woman has pleaded guilty to federal charges and has agreed to pay restitution in connection with a scheme in which authorities said she defrauded COVID-19 pandemic relief programs of ...