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 ...

A bill from Reps. Pete Sessions and Bill Foster would task the Treasury secretary with doling out fraud prevention grants to states to develop digital IDs that meet NIST standards.

State officials say the president’s actions are a new form of retribution, even as the White House has pardoned allies ...

Joel French faces multiple decades in prison.

WASHINGTON — A powerful US House committee and the Treasury Department both launched investigations into Minnesota Gov. Tim Walz’s role in a “massive fraud” scheme that involved Somali immigrants ...

First Assistant U.S. Attorney Joe Thompson said Minnesota is "an outlier in a bad way" during Thursday’s press conference about fraud in the state. Several other states have seen billions of dollars ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...