New details illustrate how the company faces greater scrutiny from regulators than previously known, and reveal the complexities of investigating fraud in a $5.4 billion program that is largely monitored for irregularities by a small “program integrity unit” assessing MaineCare claims by more than 5,

The FBI searched Fulton County Elections Office for 2020 election records, collecting ballots amid voter fraud claims.

Attorney General Ken Paxton has launched an investigation into allegations of H-1B visa fraud at three North Texas businesses.

A new assistant attorney general slot for investigating fraud nationwide will report to Justice Department rather than the White House.

Trump also said the Minnesota welfare fraud investigation is “at least partially responsible for the violent organized protests going on in the streets,” without explaining the correlation.

The top federal prosecutor in Los Angeles blasted Gov. Gavin Newsom Friday over a $23 million homeless services fraud scheme, saying the state handed out taxpayer dollars with “zero vetting and zero oversight.

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in the white collar crime unit. His latest calling: Protecting Apple Valley-based Wings Credit Union and its accountholders from fraud.

An investigation that began late last year into fraudulent purchases at several Delaware stores has led to the arrest of a New Jersey man, according to Delaware State Police.

WASHINGTON — Director of National Intelligence Tulsi Gabbard has taken a leading role in probing alleged fraud in the 2020 presidential election, culminating earlier this week in a raid with FBI agents of a Georgia polling office,