More than 5,000 liquor and smoke shops were approved as retailers under SNAP, raising fraud concerns. There's no way to ...

A new review of SNAP retailers reveals a troubling pattern that raises financial and regulatory red flags across the nation.

A Florida man has been charged with four felonies after allegedly counterfeiting a check for over $500,000 and after being arrested in a bagel shop owned by his family.

The loan agreement contained a warranty that Clippinger would remain as the manager in control of CIP. The loan agreement ...

A late-night recovery brings teamwork and skill together to safely bring a stranded car back to solid ground. How would you ...

Immigration experts say people navigating complex immigration laws are especially vulnerable to misconduct. Here’s how to protect yourself.

Brooke Rollins has made a case for sweeping changes to food aid programs by claiming USDA has uncovered "massive fraud." But ...

L.A. lawyer Ronen Zargarof was found to have used a fake immigration enforcement operation to charge a client fees. Zargarof ...

Inside the rise of DFW's most prolific single-family lot developer, Mehrdad Moayedi, his Centurion American empire, and ...

President Donald Trump and Minnesota Gov. Tim Walz have criticized each other's approaches to fighting fraud among some ...

Honduras, where six out of every 10 citizens live in poverty, experienced a coup in 2009 when an alliance of right-wing ...

Bessent announced the investigation on X days after U.S. President Donald Trump called Minnesota a "hub of fraudulent money ...