The auditor hired to conduct the 2023 and 2024 HUD audits quit over litigation filed against the former executive director.

Federal Reserve Governor Lisa Cook is accused of falsely claiming two homes as her primary residence to secure better ...

A woman is suing a Tennessee police department after it allegedly mistook her as a credit card fraud suspect in a Facebook ...

A federal prosecutor in Virginia whose monthslong mortgage fraud investigation into New York Attorney General Letitia James ...

Accusing shareholders of compiling “scattershot allegations” from newspaper reports, UnitedHealth Group executives denied securities fraud.

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Asha Hassan, owner of Smart Therapy Center, is accused of stealing $14 million in taxpayer money by bribing parents to enroll ...

New York's attorney general is appealing the ruling that slashed President Trump's half-billion-dollar penalty in his civil ...

Sean Kingston and his mother must pay $38,500 to a victim of their wire fraud scheme after Kingston's sentencing to 3.5 years ...

A court has refused to reinstate the indictment against 11 fake electors who Kris Mayes contends were part of a scheme to overturn the 2020 election.

Police in China are investigating an app fraud case, said German healthcare firm Merck KGaA , amid growing concerns over ...