WASHINGTON - The U.S. Treasury Department is reviewing $9 billion in federal small business contracts to try to eliminate ...

Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary ...

Over the past few months, the federal government has signaled concerted enforcement scrutiny of financial fraud that originates abroad and victimizes U.S. investors and consumers. This new focus ...

Four men were arrested at a restaurant in a sting operation for trying to cash a nearly $28 million stolen U.S. Treasury ...

(Reuters) -The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of running timeshare fraud schemes on behalf of Mexico-based Jalisco ...

U.S. Attorney for the District of Maryland, Kelly O. Hayes, announced the conviction alongside senior officials from the Department of Labor’s Office of Inspector General (DOL-OIG), Homeland Security ...

On October 14, the DOJ announced the unsealing of an indictment charging a Cambodian national as the leader of a transnational criminal organization (TCO) that allegedly operated “forced-labor scam ...

Three men forged power of attorney documents to steal unclaimed property funds from the state treasury, according to the ...