The Vance-led anti-fraud task force is expected to announce criminal charges against over 40 defendants in an alleged $40 million SNAP scheme.

The Department of Justice’s new fraud whistleblower scheme has instantly backfired, with Americans bombarding it with demands to investigate President Donald Trump.

The SSA announced that it had corrected tens of millions of files in its Social Security Number database.

The Minnesota Star Tribune is exploring the top issues in the governor’s race with a series of articles this week that look at where the candidates stand. U.S. Sen. Amy Klobuchar and Minnesota House Speaker Lisa Demuth have made combating fraud a central plank of their campaigns for governor,

By incentivizing actionable tips with earlier rewards, the Whistleblower Rewards Program will uncover criminal conduct, strengthen investigations, help prevent losses, and enable the Department of Justice to effectively respond to both latent and emerging criminal fraud threats.

The Texas Department of Insurance this week launched an insurance fraud task force that includes representatives from law enforcement, the insurance

The ledger used by a task force created by President Trump is difficult to verify and includes cases that were identified and went to trial during the Biden administration. By Linda Qiu Reporting from Washington Since the White House formed a task force in ...

Future rate hikes may not hurt the economy, CFOs are confident again, regulatory rollbacks may come to 401(k)s.

State reforms are gaining ground. Washington should reinforce that progress with clear expectations and constructive oversight, not unpredictable penalties, the authors write.