Rental scams are common. The Federal Trade Commission reported over 10,000 cases in 2023 alone. Fortunately, they are ...

TRM Labs, the blockchain intelligence platform, announced partnership with Sphinx, a key player focused on AI agents for ...

I’m CalMatters investigative editor Andrew Donohue, and I’m subbing for Lynn today. The state Employment Development ...

Both Gov. Tim Walz and Gov. Gavin Newsom's administrations enabled massive COVID-era relief fraud. Now President Trump has a ...

The Senate failed to get anywhere on health care this week. Now it’s the House’s turn. Speaker Mike Johnson is rushing to ...

The backstory: Men claiming to be immigration agents arrested Guerrero-Cruz while he walked the family dog in Van Nuys on Aug ...

Magdamit, who has been in federal custody since July 1, was a letter carrier at the Torrance Main Post Office. She pleaded guilty on August 11 to one count of conspiracy to commit bank fraud.

A rags-to-riches tycoon, Hong Kong media boss Jimmy Lai is a self-styled "troublemaker" who has long been a thorn in ...

Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the ...

Those charged Thursday reportedly scammed more than $11.6 million from housing stabilization and autism services programs.

Five new defendants have been charged in connection with a Minnesota housing services fraud, Thompson said. Two defendants ...

The fraud is not small. It isn’t isolated. The magnitude cannot be overstated,” said Assistant U.S. Attorney Joe Thompson.