In a special report on the escalating political face-off, the focus is on the Department of Telecommunications' new directive mandating the pre-installation of the ‘Sanchar Saathi' app on all mobile ...

A Florida man has been charged with four felonies after allegedly counterfeiting a check for over $500,000 and after being ...

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

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

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

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

Time is running out for lawmakers in Washington, D.C., to figure out how to tame skyrocketing healthcare costs for millions of Americans in the new year.

“Medical identity theft is the new frontier for organized crime,” says Alex Johnson, a former FBI agent who investigates ...

Federal law, 18 U.S. Code Section 1861, defines racketeering activity to include “any act or threat” involving a long list of ...

Unveiling the tense moment when Karoline Leavitt faced off against Gavin Newsom after a mockery that set Trump ablaze. What ...

Hours after the Trump administration sued California last week, threatening to end key benefits for students without legal ...

Acting Health Care Fraud Unit Chief Jacob Foster, Assistant Chief Emily Gurskis, and Trial Attorney Arun Bodapati of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Kristina Green ...