The police chief in Fargo, N.D., acknowledged “missteps” but stopped short of apologizing to Angela Lipps, a Tennessee resident who said she had never been to North Dakota before she was arrested.

A federal judge found Kansas City lawyer Pete Smith guilty of criminal contempt in a $100M sweepstakes fraud. It's a bad look for KC attorneys. | Opinion

An Amazon contractor fraud case exposed how $9.4 million was siphoned through fake vendors and quickly spent on luxury assets, including high-end vehicles and property. Prosecutors say weak internal controls allowed the scheme to

The Department of Government Efficiency’s release of years of anonymous, open-source Medicaid data was hailed by former DOGE chief Elon Musk as a transparency win that will make fraud "easy to find." But turning internet sleuthing into prosecutions could ...

A $400,000 luxury SUV at the center of an alleged fraud scheme has been recovered in Houston, but the circumstances surrounding the case are already raising uncomfortable questions about how such vehicles can disappear so easily. According to authorities ...

“We are pleased to see the low rate of findings within the program,” said Juliet Charron, Idaho Department of Health and Welfare director.

The Minnesota Attorney General’s Office is investigating at least 200 health care and social service providers for potential fraud across 14 Medicaid services. Nick Wanka, the director of the office’s Medicaid Fraud Control Unit, which is responsible ...

Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks down how failures in segregation of duties allowed two ...

Police are investigating two separate fraud cases reported Monday in Manhattan, with combined losses totaling nearly $34,000, according to the Riley County Police Department. Officers first filed a report at approximately 2:26 p.