A 42-minute video from a conservative content creator in Minnesota has provided the Trump administration with yet another ...

Federal officials are targeting Democratic-led states over alleged safety-net fraud. Critics worry a drumbeat of unfounded ...

The Trump administration is using a years-old scandal first prosecuted under the Biden administration to justify its ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

New Treasury Department initiatives to combat fraud in Minnesota mark the latest action by the Trump administration amid the ...

Dr. Mehmet Oz, the head of the Centers for Medicare and Medicaid, and Bill Essayli, a Los Angeles-based prosecutor, said they ...

Texas Gov. Greg Abbott on Monday offered the Trump administration assistance with identifying fraud in taxpayer-funded ...

The assertion was a brazen effort to toss out the traditional boundaries that have long existed between the White House and ...

The Trump administration's allegations about benefits fraud highlights a problem states led by both parties have faced for a ...

It's the most popular f-word in Washington: fraud. And DOGE — the Trump administration's Department of Government Efficiency — has been tearing through federal agencies on the hunt for it. But is DOGE ...

Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic fraud in the United States." But it's far from the only ...