U.S. Attorney General Pam Bondi announced Monday that the Department of Justice has already arrested and charged 98 ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

The surge of federal officers this week in Minnesota follows new allegations of fraud by day care centers run by Somali ...

The estate of Texas software executive Robert Brockman agreed to settle case in which the IRS had sought about $1 billion ...

Patel named several defendants in the Minnesota fraud case, including Abdiwahab Ahmed Mohamud, Ahmed Ali, Abdullahe Nur Jesow ...

This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...

Joe Thompson has held several titles over more than a decade with the U.S. Attorney’s Office in Minnesota, including a recent stint as the acting U.S. attorney, but the Minnesota native has become ...

The largest tax fraud case in US history has finally ended, with the estate of a late software billionaire agreeing to a £593 ...

Federal officials including the FBI and Homeland Security say they are conducting fraud investigations in Minnesota. Those ...

Explore the Aland voter fraud case, highlighting election irregularities, key players, and the investigation's revelations in Karnataka.