Treasury Department launches investigation into Minnesota fraud rings allegedly sending taxpayer funds overseas through money ...

Sen. John Cornyn's SOMALIA Act would impose permanent debarment and repayment requirements on childcare providers convicted ...

The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...

A new GAO audit looked at five agency-run programs, finding some that haven’t been fully following OMB recommendations to ...

Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

The Elmer L. Andersen Human Services Building in St. Paul, MN Thursday Jan. 15, 2026. (Photo by Alyssa Chen/Minnesota ...

The federal government loses between $231 billion and $521 billion in taxpayer dollars each year to fraud in federal programs ...

Brokers, leagues, and venues are finding ways to combat the growing ticket scam problem. Here’s how you can protect yourself.

As controversy continues over rumors and allegations of fraud at Ohio daycare centers, state lawmakers have proposed new ...

According to, Republicans will not stop until the depth of the fraud in Minnesota is uncovered and prosecuted.

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

A clear, concise look at why food fraud is rising, which categories are most at risk, and how industry can strengthen ...