In a dramatic turn of events that reads like a real-life crime thriller, a federal judge has ordered the seizure of a luxury Porsche Panamera along with more than five million dollars in assets tied ...

The founder of a Minnesota nonprofit at the center of one of the largest pandemic-era fraud schemes in the country has been ...

Wednesday's move is part of a larger Trump administration effort to spotlight fraud around the country.

Federal labor officials have launched a formal review of California's unemployment insurance program, turning the spotlight back on the Employment Development Department after years of pandemic-era ...

COLUMBUS, Ga. — The final defendant in a multi-million dollar pandemic-related tax fraud investigation entered a guilty plea last week. Christopher Upshaw, aka “Troub,” 26, of Columbus, pleaded guilty ...

The move is part of a larger Trump administration effort to spotlight fraud around the country, after allegations of fraud ...

"This is a campaign of retribution," says Minnesota's governor ...

Retail returns are a $850 billion problem. A cross-functional approach combining consumer education and a "returns czar" are crucial to manage this complex issue.