New York Attorney General Letitia James faces mortgage fraud allegations from property purchases decades ago in which she ...

The Social Security Administration recently implemented anti-fraud measures for telephone claims. Here's what that means for ...

Linda Anthony allegedly received a Paycheck Protection Program loan and an Economic Injury Disaster Loan after lying about ...

The Social Security Administration is set to implement on Monday new anti-fraud measures that have sparked widespread concern ...

Dozens of former student pilots who say they racked up tens of thousands of dollars in debt for tuition are suing United ...

DOGE found that three states, all dominated by Democratic Party control, accounted for most of the hundreds of millions of ...

The ringleader of a website that promised to provide a "one-stop shop for phishing" has been jailed for eight and a half ...

His team found cases of seemingly fake people receiving unemployment benefits. But that fake data exists for a reason.

The Social Security Administration will perform anti-fraud checks on all claims made over the telephone starting Monday.

Ellison claimed he had been “deeply involved” in the probe for “two years” – meaning he was aware the group and its ...

WASHINGTON – The Justice Department has shut down its unit that investigates cryptocurrency fraud “effective immediately,” ...

While this was a long time ago, it raises serious concerns about the validity of Ms. James representations on mortgage ...