Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

A 40-year-old woman has been sentenced for her role in a fraud scheme involving over $3 million in pandemic-era assistance, ...

Ruby Corado, the founder of Washington DC trans shelter Casa Ruby, was sentenced on Tuesday to 33 months in prison. Corado, ...

GOP lawmakers push to expand the Minnesota welfare fraud probe to California, New York, Illinois after alleged billions were ...

The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...

Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison.

I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...

Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.

A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...

‘Doomsday cult’: A religious organization described by some former members as a “doomsday cult” has been quietly expanding in ...