By the time London dealer Patrick Matthiesen realised the person he had handed “Mother and Child on a Hammock” over to was ...

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

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 ...

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

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a ...

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

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

Republicans that represent Minnesota are calling on U.S. Attorney Daniel Rosen to investigate what they are calling fraud ...

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.