By Kazeem UgbodagaThe Federal High Court in Kaduna has refused to grant bail to Bashir Ibrahim Bello, who is standing trial for an alleged ₦30 billion fraud and facing multiple ongoing ...

DOGE pledged a $1 trillion overhaul of the federal government, but in the end delivered a fraction of this while disrupting ...

A fraud prevention expert said the case involving an organizer who admitted to stealing government funds meant for a Richmond ...

Office manager convicted of stealing $1.4 million from South Lake Tahoe construction company where she worked.

The speed and clarity with which institutions detect, escalate, investigate, and disclose cyber incidents directly influence ...

The former chief financial officer for a downtown Los Angeles-based affordable housing developer is set to be arraigned Friday on a federal charge of taking advantage of funds allocated to assist the ...

The city- and state-backed deal banned the buyer from ever telling the public who was receiving the taxpayer funds, according ...

A federal judge on Monday dismissed the criminal cases against former FBI Director James Comey and New York Attorney General ...

Thousands of incarcerated people in Connecticut want to enroll in higher education. Financial aid is available, but limited space and resources in the state's prison system have prevented the ...

The Colorado Department of Corrections said that it had received a request from the Federal Bureau of Prisons seeking Peters' ...

The bipartisan legislation would expand penalties and definitions for fraud to account for the new role of artificial intelligence.

A special investigation by the Iowa State Auditor's Office found Crossroads Behavioral Health Services mishandled or misused ...