Somali national Sowda Ahmed Mohamud, tied to a high-ranking ISIS member, was sentenced to time served for asylum fraud and ...

Minnesota has stopped payments to 50 Housing Stabilization Services providers amid an investigation into fraud in the ...

Gov. Tim Walz on Monday said his administration has halted payments to 50 of the largest providers in the state’s Housing ...

CIA Director John Ratcliffe said he made referrals to the Justice Department for former Obama administration officials following the release of intelligence information about the 2016 election.

The National Consumers League says the largely unregulated machines have become favored by scammers for their anonymity and ...

The U.S. Department of Justice has charged six people — including a fraud investigator with the U.S. Department of Agriculture (USDA) — for allegedly orchestrating “one of the largest food stamp scams ...

A 50-year-old career criminal is scheduled to be sentenced in federal court today on a conspiracy charge for her role in a scheme to defraud a man in his 90s of $20,000.

Mortgage documents signed by the Paxtons contained inaccurate statements that declared each of their three houses was a ...