Acting Attorney General Todd Blanche delivered his first public remarks on Tuesday after the firing of former Attorney General Pam Bondi, using the moment to highlight an aggressive new federal push ...

Former FTX engineering chief Nishad Singh will have to return $3.7 million in illegal profits under a settlement with the US derivatives regulator over his role at the collapsed cryptocurrency ...

Treasury Secretary Scott Bessent is offering what could be big money for potentially "hundreds of billions" recouped from fraudsters emboldened during a Biden administration that unwound guardrails ...

BOSTON — The state’s top federal prosecutor has set up a new unit specifically to investigate public benefits and voter fraud in Massachusetts as the Healey administration faces increasing scrutiny ...

GRAND JUNCTION, Colo. (KJCT) — Public assistance programs funded by taxpayer dollars are being targeted by fraudulent activity. The Mesa County Department of Human Services (DHS) Fraud Recovery Unit ...

Colorado law enforcement and transportation officials are reminding people to stay safe if they choose to consume cannabis. Colorado Mesa University built up the momentum for the start of its ...

Add Yahoo as a preferred source to see more of our stories on Google. Leah B. Foley, the new United States Attorney for the District of Massachusetts, answers questions during a media roundtable in ...

US Attorney Leah B. Foley also announced a hotline for members of the public to report suspicion of benefit fraud. Foley said it has "become apparent that there are insufficient guardrails in place" ...

Re “Board OKs consumer watchdog unit” (March 25) and “Don’t duplicate DA consumer protection unit” (March 23): San Diego County is fortunate to have Summer Stephan as its district attorney. Her fraud ...

(This story has been updated with additional information.) Leah B. Foley, the top federal prosecutor in Massachusetts, announced Thursday, March 26, that she has tapped two seasoned prosecutors, ...

A new Online Crime Centre is set to take the fight to cyber-crime as part of the UK government’s expanded anti-fraud strategy In a joint announcement, the UK Home Office and the National Crime Agency ...

Lawmakers on Friday directed the state to conduct an independent review of an office tasked with overseeing the integrity of the MaineCare program, taking the step following a series of fraud ...