On June 3, 2026, the Department of Justice (DOJ) announced that its Health Care Fraud Unit secured six jury trial convictions between May 13 and June 2, 2026, matching the unit’s prior monthly record.

A stand-up comedian is set to face criminal charges in the first case filed by the Los Angeles County District Attorney's newly created Business Tax Fraud Unit, officials announced Thursday. O’Reilly ...

Abdikerm Eidleh, accused of playing a key role in the Feeding Our Future fraud scheme, was arrested in Somalia after more than four years, federal officials said. The House Oversight Committee held a ...

A congressional report released Monday accuses senior Minnesota officials, including Gov. Tim Walz and Attorney General Keith Ellison, of ignoring clear warnings of widespread fraud in federally ...

“For years American taxpayers have been sending billions to Los Angeles. The result? Fraud and corruption. That ends today.” So said Scott Brady, executive director of the White House Fraud Task Force ...

The US Department of Justice (DOJ) announced on June 4 that the National Fraud Enforcement Division’s Health Care Fraud Unit secured six federal jury trial convictions in under three weeks, spanning ...

The feds sued Gov. Kathy Hochul’s administration Tuesday, claiming officials rigged a bid on an $11 billion Medicaid homecare program – allowing a handpicked company to “siphon” millions in taxpayer ...

(KTLA) – Stand-up comedian Carlos Mencia is set to face criminal charges in the first case filed by the Los Angeles County District Attorney’s newly created Business Tax Fraud Unit, officials ...

Detroit — A Detroit Police lieutenant's punishment after she complained to supervisors about suspected overtime scams in her precinct prompted her to file a whistleblower lawsuit that she said exposes ...

This data series is part of the Center for Monetary Research. The U.S. Monetary Policy Event-Study Database (USMPD) collects high-frequency changes of interest rates and asset prices around Federal ...

Visa scam disruption unit identifies over $2.6 billion in fraud attempts since formation Visa's dedicated Scam Disruption team has identified over $2.6 billion in fraud attempts globally since its ...