The Treasury Department is taking advantage of artificial intelligence (AI) to prevent or recover check fraud and stopped more than $1 billion in fraudulent payments over the past year, the agency ...

The Department of Justice (DOJ) announced charges against 324 individuals the law enforcement agency said were behind more than $14.6 billion of healthcare fraud. The charges were spearheaded by the ...

In the Trump administration’s latest effort to crack down on fraud, the Justice Department on Tuesday unveiled charges against 455 people for their alleged participation in healthcare fraud and opioid ...

The DOH seized over $182 million in cash, luxury vehicles, jewelry, other assets during a takedown that spanned the US, including in North Carolina.

The US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) released a report on April 9 summarizing its efforts to identify, investigate, and prosecute fraud related to COVID ...

When the text message came in, Kim Dow's heart sank. "Hi," it read. "Did you just make this purchase with your REI Co-op Mastercard?" The message went on to share the last four digits of Dow's card ...

WASHINGTON — A powerful US House committee and the Treasury Department both launched investigations into Minnesota Gov. Tim Walz’s role in a “massive fraud” scheme that involved Somali immigrants ...

The U.S. Department of Justice announced a major fraud indictment in Minnesota charging 15 people with targeting over $90 million in taxpayer funds across seven Medicaid programs, including housing ...

The Justice Department announced 15 charges of a total of $90 million in Minnesota fraud schemes. Feeding Our Future mastermind Aimee Bock gets 41 1/2 years and must pay $243 million in restitution.