Dr. Mehmet Oz, the head of the Centers for Medicare and Medicaid, and Bill Essayli, a Los Angeles-based prosecutor, said they ...

The administration targeted California, Colorado, Illinois, Minnesota and New York when it announced a policy to freeze funds ...

Federal officials are targeting Democratic-led states over alleged safety-net fraud. Critics worry a drumbeat of unfounded ...

The USDA is suspending all federal funding to Minnesota after a fraud scandal was uncovered involving several childcare grant ...

U.S. Treasury Secretary Scott Bessent announced the creation of a new IRS task force and other measures to combat fraud, ...

Georgia Rep. Karen Bennett accused of unemployment fraud, charged with making false statements to collect $13,940 in COVID ...

Treasury Secretary Scott Bessent says his agency is taking a closer look at financial transactions between Minnesotan ...

Treasury Secretary Scott Bessent said Minnesota tax dollars could have potentially been diverted to terrorist organization al ...

A 25-year-old Shenandoah man was jailed in Schuylkill County Prison after police said he was caught trying to commit bank ...

New Treasury Department initiatives to combat fraud in Minnesota mark the latest action by the Trump administration amid the ...

A former assistant treasury manager at Chelsea Football Club has avoided jail after defrauding the club of more than £200,000 ...

A Detroit man pleaded guilty to federal charges from an unemployment and identity theft scheme that involved over $500,000.