Attention all government CISOs (and yes, CTOs, CIOs, CFOs, COOs and even a few corporate CEOs can listen in): It’s time to adjust our cyber lingo — again. Specifically, start talking (more) about ...

A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...

Fraud against the government is a huge problem, with the misappropriation of federal funds involving Somali-owned child care centers in Minnesota being just the tip of the iceberg. Indeed, according ...

When asked in 1930s why he robbed banks, the famous criminal Willie Sutton is said to have replied, “Because that’s where the money is.” Today, Mr. Sutton might just as well have said the same thing ...

A Carmel man who worked as an investment fund manager for a New York City-based asset-management firm is facing both criminal charges and civil litigation over his alleged connections to what ...

ST. PAUL — A month ago, widespread fraud in Minnesota government programs made national headlines, with Gov. Tim Walz eventually ending his campaign for a third term in office as he faced scrutiny ...

Tara Bannow covers hospitals, providers, and insurers. You can reach Tara on Signal at tarabannow.70. The Justice Department won its biggest Medicare Advantage fraud settlement yet on Wednesday, ...

A month ago, widespread fraud in Minnesota government programs made national headlines, with Gov. Tim Walz eventually ending his campaign for a third term in office as he faced scrutiny over his ...

A well-known community and social justice activist who founded a Boston nonprofit to reduce violence and who was once was lauded as Bostonian of the Year avoided jail time in a federal fraud case, the ...

The Maharashtra government on Wednesday told the legislative assembly that action has been initiated against those involved in an alleged fraud targeting fresh graduates with the promise of jobs at ...

B Bitcoin seizure creates legal battleground as UK High Court determines compensation framework for Chinese fraud victims. 61 ...