A Minneapolis man accused of stealing $4 million from Federal Child Nutrition Program during the Covid-19 pandemic ...

A federal judge overseeing a high-profile COVID-19 testing fraud case has ordered what promises to be a bombshell evidentiary ...

Allegations of misconduct before grand juries first surfaced in the now-tainted "Broadview Six" case. The former lead ...

A McLaren, Bentley, Maserati, and six Mercedes-Benz vehicles are among the assets seized by federal investigators after ...

It was one of the strangest Covid fraud cases brought by the Justice Department, with the kind of wild details that seemed ...

Federal authorities have busted what they say is a $30 million fraud conspiracy involving billing for children's behavioral ...

A federal judge let fraud claims against Meta proceed, finding its AI ad tools may have helped build ads that impersonated a ...

Anosh Ahmed is pushing for the charges to be dismissed based on alleged prosecutorial misconduct in the latest fallout from ...

Three developers indicted more than three years ago on criminal charges connected to the 421a tax abatement program pleaded guilty to lesser charges. Mendel Gold, Joel Kohn and Alen Paknoush pleaded ...

By Jody Godoy June 4 (Reuters) - Hawaii's attorney general stands to lose around $3 million in federal funding to fight ...