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.

President Donald Trump has linked his administration’s immigration crackdown on Minnesota’s Somali community to fraud cases ...

Minnesota Gov. Tim Walz recently faced questions about a state fraud scandal involving Somalis that spawned a feud between ...

Appearing with Caruso at the news conference were State Attorney Alicia Cox and Col. Talal Masri of the Palm Beach County ...

Federal prosecutors say the two men were part of a scheme that siphoned tens of millions of dollars in pandemic unemployment ...

The fraud case against Prophecy Asset Management co-owner Jeffrey Spotts over $300 million in investor losses may involve classified information, US prosecutors said while seeking a delay of at least ...

A Department of Justice spokesperson told Newsweek that the agency is “laser focused on rooting out waste, fraud, and abuse.” ...

In what was considered a major victory for condominium owners in one of Miami's most closely watched property management ...

Judge Sarah West invalidated a jury's guilty verdict last month, but two other judges already had dismissed co-defendant ...

A Parkville mother and daughter who stole $3.6 million from Medicaid through fake patient records, forged signatures and ...

NEW ORLEANS — The federal investigation into staged vehicle accidents in Louisiana took a step forward this week as prosecutors filed a second superseding indictment against former attorney Sean ...

Joseph Schwartz has a pending jail sentence in Arkansas after the former nursing home mogul from Rockland County was pardoned, released from prison.