Texas says new high-risk reports and faster reviews helped identify more childcare fraud cases, while one case has been referred for prosecution.

The U.S. Department of Justice and other federal enforcement agencies have launched a new initiative to investigate and prosecute customs ...

ⓘ This article is third-party content and does not represent the views of this site. We make no guarantees regarding its accuracy or completeness. Donnahue George Investigations today announced the ...

Federal officials gave an update Wednesday morning on “arrests, cases and other developments” regarding a large homeless services fraud and corruption investigation in Los Angeles. The U.S. Department ...

The U.S. Department of Justice has charged more than 450 people — including more than two dozen Missouri residents — in connection with global health care fraud schemes totaling a record $6.5 billion.

DHS is planning a surge in its efforts to investigate voter fraud in select states starting Tuesday, according to internal federal guidance reviewed by CNN.

As online financial scams continue to rise across global markets, victims are increasingly searching for reliable ways to recover money from scammer networks and fraudulent investment schemes. Jamric ...

Retaliation — actual or perceived — can make fraud investigations more complex and less effective. In this episode of the Journal of Accountancy podcast, Fred Kohm, CPA/CFF, a partner at Grant ...

Insurance fraud is not a new problem. What has changed is the ease with which a fraudulent claim can be made to look legitimate. Tools that once required technical skill are now free and can be used ...