On Jan. 12, the U.S. government responded to 11 pretrial motions from Jason and Lacey Carney’s attorneys seeking to exclude ...

Trump administration targets alleged DISH fraud in FCC spectrum auction case. Company allegedly used sham entities to claim ...

The Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 ...

Every American should be alarmed by the ongoing fraud investigation in Minnesota. What started on social media and initially ...

The Supreme Court of Nigeria has ordered that the trial of a former Governor of Jigawa State, Sule Lamido, his two sons and ...

Minnesota Gov. Tim Walz's administration ordered investigators not to pursue criminal fraud cases, whistleblowers told Rep.

Another defendant in the Pandemic Unemployment Assistance fraud ring case is asking for the trial to be pushed back later ...

They faced a 37-count amended charge bordering on money laundering, involving the alleged diversion of ₦1.35 billion. The EFCC alleges that Lamido abused his office between 2007 and 2015 by laundering ...

A High Court-appointed Special Investigation Team (SIT) has arrested Sabarimala senior Tantri (chief priest) Kandararu ...

Why pay taxes when so much of your hard-earned money goes to fraudsters instead of doing good? Government bureaucrats and ...

A state appeals court is being asked to dismiss felony voter misconduct charges against an Alaska resident born in American ...

The accused, identified as Chander Kant, who was reportedly undergoing treatment for diabetes, died at around 4 pm, officials said.