Rowland Marcus Andrade, the founder of AML Bitcoin, will serve a jail term of 84 months for wire fraud and money laundering.

Minnesota Gov. Tim Walz is facing a growing political headache as new revelations of fraud in a state program revive ...

Minnesota Gov. Tim Walz said Monday he paused payments to dozens of the state's housing stabilization providers as federal ...

Federal authorities issued a warning Tuesday, urging Massachusetts residents to be on guard against scams where people pose ...

A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators ...

State lawmakers on both sides sharply criticized the suspected fraud that is under investigation but disagreed on how to ...

Federal agents with the IRS, U.S. Postal Service, U.S. Labor Department and FBI were all part of the morning raid.

According to Congressman Brad Finstad, “Minnesota has been the epicenter of waste, fraud, and abuse” under Gov. Tim Walz’s ...

In Texas, total losses were approximately $490,000,000 in 2024. The FBI continues to work with our local and federal partners to tackle elder fraud and stop those who attempt to harm the elderly.

A home linked to “TikTok Cult” pastor Robert Shinn was raided by federal agents. Authorities accessed a home at the 7700 ...