The police chief in Fargo, N.D., acknowledged “missteps” but stopped short of apologizing to Angela Lipps, a Tennessee resident who said she had never been to North Dakota before she was arrested.

Aaron W. Hertel and Michael R. Brown were sentenced to six years in federal prison for health care fraud on Feb. 27, but they had to wait on reporting dates. Brown has received his reporting date, and he has been reassigned to the minimum-security federal ...

A federal judge found Kansas City lawyer Pete Smith guilty of criminal contempt in a $100M sweepstakes fraud. It's a bad look for KC attorneys. | Opinion

The Department of Government Efficiency’s release of years of anonymous, open-source Medicaid data was hailed by former DOGE chief Elon Musk as a transparency win that will make fraud "easy to find." But turning internet sleuthing into prosecutions could ...

An Amazon contractor fraud case exposed how $9.4 million was siphoned through fake vendors and quickly spent on luxury assets, including high-end vehicles and property. Prosecutors say weak internal controls allowed the scheme to

The Minnesota Attorney General’s Office is investigating at least 200 health care and social service providers for potential fraud across 14 Medicaid services. Nick Wanka, the director of the office’s Medicaid Fraud Control Unit, which is responsible ...

The Wausau Police Department is warning people to be on the lookout for scams as fraud cases have increased 100% from last year.

“We are pleased to see the low rate of findings within the program,” said Juliet Charron, Idaho Department of Health and Welfare director.

Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks down how failures in segregation of duties allowed two ...

In the first days after Pam Bondi was appointed attorney general last year, the Department of Justice began shutting down pending criminal cases at a record pace. The cases included an investigation into a Virginia nursing home with a recent record of patient abuse;