A law firm which left tens of thousands of people in limbo when it closed suddenly is being investigated by the regulator in ...

(WTAJ) — U.S. Representative Glenn Thompson (PA-15) introduced a bill on Thursday that aims to mitigate student aid fraud. Scammers have been found to use stolen or fake identities to claim financial ...

Add Yahoo as a preferred source to see more of our stories on Google. CORPUS CHRISTI (Nexstar) — Gov. Greg Abbott, R-Texas, is asking the Texas Workforce Commission (TWC) and Texas Health and Human ...

Kentucky-based Addiction Recovery Care is under fire in a civil lawsuit for allegedly fraudulently billing Medicaid for a service. A federal database shows ARC made up 20% of all payments for that ...

A forensic audit of the Blue Hills Civic Association in Hartford found "pervasive governance failures" and "patterns of conduct that strongly suggest potential fraud and misappropriation of public ...

(The Center Square) – Washington state legislative leaders met with reporters in Olympia on Friday to discuss priorities for the 60-day legislative session that begins on Monday, with several media ...

Minnesota lawmakers say fraud in taxpayer-funded programs must be addressed, but sharp partisan divides remain over how to do ...

California officials who turned a blind eye to unemployment scams — potentially worth tens of billions of dollars during the pandemic — will now be put directly under the microscope of the federal ...

Plus: Trump administration pausing Medicaid payments to Minnesota; a potential ban on ‘Bitcoin ATMs’; and a look at ICE removal flights. “The Minnesota Attorney General’s Office is investigating at ...

Fraud in auto transport hides in the daily commotion of logistics, often masked as a delayed delivery, a last-minute reroute, ...

Mortgage fraud risk edged higher in late 2025, with investment and multifamily loans — alongside growing DSCR and refinance activity — driving elevated fraud indicators, according to Cotality Mortgage ...

Gov. Greg Abbott, R-Texas, is asking the Texas Workforce Commission (TWC) and Texas Health and Human Services Commission (HHSC) to investigate potential daycare fraud, and crack down on any fraud the ...