Former CEO of Texas company given a Kansas bank charter is indicted for allegedly pilfering $150 million for personal benefit ...

In a bulletin to law enforcement agencies, the FBI said criminal impersonators are exploiting ICE’s image and urged ...

FBI warns retirees to monitor property vigilantly to avoid scams. For many seniors, a good portion of their wealth is tied up ...

The Louisiana Bureau of Investigation arrested the husband of a former Louisiana Department of Health employee for government benefits fraud.

The U.S. Secret Service, Ohio Investigative Unit and the USDA’s Food Nutrition Services just completed an 11-month SNAP ...

Agents with Attorney General Liz Murrill’s Louisiana Bureau of Investigation (LBI) have arrested the husband of a former ...

A University spokesperson wrote to The Daily Pennsylvanian that the investigation has been referred to law enforcement and the FBI as Penn investigates a “breach of data of select information systems.

Louisiana State Police has confirmed its gaming division is exploring allegations of financial misconduct at Coushatta Casino ...

Over seven months, the team uncovered how falsified treatment records and service logs siphoned millions from Minnesota’s ...

The state ended a Medicaid benefit program called Housing Stabilization Services Friday after a massive FBI investigation into fraud.

RALEIGH, N.C. (WTVD) -- Scammers are taking advantage of the government shutdown. Across the Better Business Bureau system, ...

Scammers never miss an opportunity to prey on people's fear and confusion. Right now, they're capitalizing on the ongoing federal government shutdown to steal money and information from vulnerable ...