U.S. Attorney Leah Foley has named her office’s new Fraud Coordinators, who will head the new Benefit & Voter Fraud Team as tens of millions of dollats in public benefits fraud has been uncovered.

A Spartanburg County, South Carolina, woman was charged with insurance fraud and financial identity fraud on Tuesday, March 24.

Vance and the task force, which includes about half the president’s Cabinet, the leader of a new Justice Department division ...

THE PENNSYLVANIA ATTORNEY GENERAL SAYS A YORK COUNTY MAN COMMITTED FRAUD GETTING THOUSANDS OF DOLLARS IN PAYOUTS. AND HE DID IT BY BUYING DAMAGED CARS AND REPORTING THEM TO INSURANCE COMPANIES. 30 ...

Prosecutors say a former LAUSD employee funneled $22M in contracts in a pay-to-play scheme tied to a tech vendor.

A family that paid an unlicensed contractor to do pool work that was never finished fell into a downward financial spiral, resulting in a massive amount of code enforcement fines.

A $22 million contract scheme involving a former LAUSD employee is raising questions about oversight, transparency and spending priorities as the district faces labor tensions and leadership ...

A Los Angeles court issued a $160K default judgment against Aaron Phypers after he failed to respond to a fraud lawsuit alleging misleading claims about a cancer treatment and an unfulfilled refund ...

The Department of Human Services Fraud Recovery Unit Mesa County is responsible for looking into government funded public ...

A year after federal employees were hit by the Trump administration’s cost-cutting efforts through the Department of Government Efficiency, it remains unclear what the agency saved.

A Chinese court, on Friday, ruled in a major fraud case involving more than 2.7 billion yuan ($391 million) in loans secured with fake gold, ordering the seizure of overseas assets from those involved ...

Defense attorney Alex Spiro argued the verdict in a class action lawsuit filed by Twitter investors was “corrupted” by bias.