A new assistant attorney general slot for investigating fraud nationwide will report to Justice Department rather than the ...
On Jan. 8, the White House announced the creation of a new division in the Department of Justice for “national fraud enforcement,” to be headed by an assistant attorney general. What makes this move ...
Politicians and the media always express shock when they hear about the latest fraudulent schemes involving the welfare ...
The Justice Department is sending a team of federal prosecutors to Minnesota to help investigate allegations of widespread fraud within the state's social services programs, U.S. officials told CBS ...
Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
EXCLUSIVE: Senate Majority Leader John Thune tapped Iowa Sen. Joni Ernst to lead a legislative push to crack down on fraud and prevent a repeat of Minnesota’s sweeping fraud scandal, Fox News Digital ...
Some employees claimed they were accused of racism, in part because the money was flowing to "diverse communities," the letter said. Most of those who have been federally indicted for the fraud ...