A man accused of defrauding Minnesota's Medicaid program of nearly $11 million skipped a court hearing, forfeiting his bond ...

Investigators say a disgruntled ex-employee used a company credit to purchase items from Home Depot before pawning them.

Concerns about large-scale fraud have been building across the country, with California often at the center of that ...

The state's DOJ investigation, Operation Skip Trace, uncovered and dismantled a Medi-Cal scheme among 14 hospice companies in ...

A 31-year-old Kapolei woman facing federal criminal charges after allegedly stealing another person’s identity in a scheme to steal more than $36,000 in unemployment insurance and COVID-19 assistance ...

A major healthcare fraud case involving Paul Randall, the United States Department of Justice, and California’s Medicaid ...

Leon Haynes, 52, of Teaneck, was found guilty last year of 15 counts of aiding and assisting in the preparation of false tax ...

Assembly Republicans are now calling for a special session to bring more oversight to multiple California programs.

The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...

A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...

President Donald Trump has appealed to overturn a major fraud penalty against him and his real estate business. Letitia James ...

In near-identical orders passed for all accused, Special Judge J P Darekar recorded that none of the accused were arrested ...