If you make an honest mistake on your mortgage application, it's not fraud. But you could lose your mortgage anyway.

By incentivizing actionable tips with earlier rewards, the Whistleblower Rewards Program will uncover criminal conduct, strengthen investigations, help prevent losses, and enable the Department of Justice to effectively respond to both latent and emerging criminal fraud threats.

Iowa’s Medicaid Fraud Elimination Task Force is sending a draft of recommendations to Gov. Kim Reynolds that suggests the state more than double the fraud investigation and civil enforcement unit to

When you think of con artists, images of swindlers and thieves in busy streets likely come to mind. In the digital era, the streets become online forums and digital communities. This new era of fraud swaps face-to-face schemes with digital interactions.

The Justice Department’s National Fraud Enforcement Division (Fraud Division), along with the Internal Revenue Service, Criminal Investigation, today announced a nationwide series of enforcement actions targeting tax fraud. Between early September and ...

President Donald Trump declared a “war on fraud” during his State of the Union address, embracing a task that has eluded presidents for decades. He even tapped his vice president to lead the effort. "This is the kind of corruption that shreds the ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting fraud challenges across multiple channels. Each month ...

Federal authorities have charged six individuals in Maine with allegedly defrauding the federal government by submitting false claims for home care services they didn't provide.

Americans reported losing $5.7 billion to investment scams in 2024, according to the Federal Trade Commission. The typical victim lost more than $9,000 on average. "Pig-butchering scams" are a common investment fraud whereby scammers develop a relationship ...

OLYMPIA – Governor Bob Ferguson today signed an executive order creating the state’s first Chief Fraud Prevention Officer and a statewide fraud prevention workgroup to coordinate and expand on the state’s existing fraud prevention efforts.

Iowa’s Medicaid Fraud Elimination Task Force released its final recommendations, saying the state needs to expand the team that prosecutes fraud.

A conviction in a $7.2 million Medicaid fraud case that had been thrown out by a Democrat-appointed judge last year has been revived by the Minnesota Court of Appeals. A three-judge panel on the Minnesota Court of Appeals ordered the six guilty verdicts reinstated against Abdifatah Abdulkadir Yusuf,