Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

Charges were made against Harry’s lawyer, David Sherborne, including allegations of payments for sworn evidence.

READ THE FULL STORY:KCCI Investigates: How Dallas County's recorder works to combat fraud CHECK OUT KCCI:Get the latest Des ...

For decades, I led state health and human services agencies and dealt directly with federal bureaucracies that write the ...

A Virginia Beach man was sentenced Friday to 45 years in prison for orchestrating a wide-ranging auto loan and identity theft ...

A 37-year-old Jupiter man was convicted of defrauding the U.S. military, including the Department of Service, of more than $4 ...

A Virginia Beach man received a 45-year prison sentence for a $1.7 million auto loan and identity theft scheme.

California reduced EBT fraud by 83% using advanced technology, including machine learning and chip-enabled cards.

January scams surge as criminals exploit updated personal data from brokers, targeting consumers with fake account ...

Monnai has raised $12 million in equity funding to accelerate the global adoption of its identity and risk data ...

‘Doomsday cult’: A religious organization described by some former members as a “doomsday cult” has been quietly expanding in ...

In a sweeping fraud case targeting immigrant families, a New York City man has been ordered to pay more than $4.2 million in ...