The Department of Labor announced on Monday it is sending staff to Minnesota to investigate concerns about fraud in the state ...

THE I-TEAM INTERVENED. HAS THERE BEEN A BIG DEMAND? >> AT AMERICAN HOME AND HARDWARE IN ELKTON HARRY BROWN AND SOME OF HIS EMPLOYEES ARE WONDERING HOW THEY BECAME TARGETS OF UNEMPLOYMENT FRAUD AND WHY ...

Secretary of Labor Lori Chavez-DeRemer told the "Ruthless Podcast" that the Labor Department will be sending a "strike team" ...

State and federal prosecutors have charged more than 320 people and uncovered nearly $15 billion in false claims in what they described Monday as the largest coordinated takedown of health care fraud ...

Mr. Khardori is a former federal prosecutor. From a prosecutorial perspective, the Justice Department’s aggressive pursuit of Sam Bankman-Fried for financial fraud has been brutally efficient. His ...

“At my direction, (the U.S. Treasury Department) is investigating allegations that under the feckless mismanagement of the ...

SAINT PAUL, Minn. — Minnesota has drawn national attention for its struggles to prevent fraud. On Dec. 12, Gov. Tim Walz ...

A former U.S. postal investigator who oversaw the fraud department has been charged with stealing more than $330,000 from packages mailed by victims and using the money for home renovations, vacations ...