There's no doubt that the fraud revelations that rocked Minnesota in late 2025, and into 2026, marked a mind-blowing scandal.

The U.S. Department of Justice’s (“DOJ”) Criminal Division has placed trade fraud and tariff evasion squarely in its core white-collar enforcement priorities and has publicly flagged an active ...

WASHINGTON — Conservative journalist Nick Shirley testified before a congressional panel Wednesday that the “red flags” he witnessed while reporting on the welfare scandal in Minnesota were in plain ...

On February 2, 2026, in United States v. McComber, the U.S. Court of Appeals for the Fourth Circuit affirmed a criminal conviction arising from overbilling on a federal government ...

Every year, millions of Americans are victims of credit card fraud. In 2024 alone, 62 million people had unauthorized charges on their credit or debit cards, with expenses surpassing $6.2 billion.

Fraud is on the rise. In fact, the beginning of 2025 saw a sharp spike in stolen vehicle incidents across all major load boards. This surge exposed critical vulnerabilities in the industry’s ability ...

Congress asks experts, advocates and victims how to combat hospice fraud, after a CBS News investigation uncovered widespread signs of potential fraud in California.

If you're buying any car that came from Germany, especially one with a VIN starting with W, run the VIN first at carlytics.eu ...

Pig butchering scams—which involve building an intimate relationship, establishing trust, and manipulating the victim into ...

Companies operating in the CIPS industry are navigating complex issues including rising supply chain pressures, higher ...