United States Attorney Lesley A. Woods has announced that a federal grand jury in the District of Nebraska has returned two ...

A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's ...

A handbook found during a police raid on a compound used by a cyberfraud gang in the Philippines offers detailed instructions ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Internal Control System, Forensic Accounting, Fraud Prevention, Vutumu Forensic Accounting Theory (VFAT), Committee of ...

Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the state. By Ernesto Londoño Reporting from Minneapolis An investigation into ...

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A federal grand jury in Wichita has returned an indictment against three men accused of a fraud conspiracy, prosecutors said Monday. CNN legal analyst dismantles Trump's latest executive order: 'It is ...

ROCHESTER — Matthew Onofrio, the former Mayo Clinic nurse anesthetist turned commercial real estate investment “guru,” was sentenced this week to three years in prison and ordered to pay $5.39 million ...

A Parkville mother and daughter who stole $3.6 million from Medicaid through fake patient records, forged signatures and stolen identities have been sentenced in a sweeping fraud case that prosecutors ...

MINNEAPOLIS, MN – As Minneapolis continues to deal with the fallout of a massive fraud scandal likely amounting to over $1 billion, Fox News Digital spoke to three Republican lawmakers in the state ...

A Canton man has been sentenced to more than three years in federal prison for three counts of wire fraud and two counts of money laundering, according to a Dec. 10 press release from the District of ...