A quiet but expansive outreach by the DOJ is asking states for voter rolls, election procedures, and fraud data, raising ...

Brian Walshe faces a murder trial for wife Ana's death, and the prosecution and defense presented contrasting motive theories involving an art fraud conviction and an alleged affair.

The Enforcement Directorate has issued a lookout circular against industrialist Anil Ambani amid an ongoing probe into an ...

The U.S. Government Accountability Office (GAO) says that steps are being taken to address healthcare fraud. For one thing, ...

With a combination of executive orders, legal maneuvers and staffing decisions, President Donald Trump has already put in ...

The two popular right-wing figureheads have been increasingly critical of each other as their positions on Trump's foreign ...

NICEVILLE, Fla. (CBS12) — From Niceville to not-so-nice charges — this alleged fraud spans millions.

When 73-year-old Evelyn received an unexpected text from someone claiming to be a tech billionaire in desperate need of help, ...

Department lawyers have contacted officials in at least seven states to propose a meeting about forging an ...

QR codes have become part of our everyday life, which is what makes them the perfect target for scammers. Quishing is ...

The Fraud Prevention Committee last met in July, and Rep. Kristin Robbins said they're scheduled to meet next mid-September.

A Florida man has been indicted for a $2 million fraud scheme. ST. JOHNS COUNTY, Fla. - A Florida man has been indicted for a ...