Minnesota fraud scandal serves as warning for election integrity vulnerabilities, warns Justin Riemer, CEO of Restoring ...

By Jonathan Stempel NEW YORK, Jan 30 (Reuters) - The U.S. Securities and Exchange Commission has arranged to serve Gautam ...

The U.S. government has completed agency review processes for three hard drive extractions in the Pandemic Unemployment ...

Government security leaders are struggling. Cyber investments are lagging. Resources are being cut. The problem is getting ...

Federal prosecutors have delivered most of the accountability in recent high-profile cases of fraud in state government ...

A federal judge has denied a motion to dismiss or suppress evidence in the case against an area nonprofit's founders who are ...

The Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 billion under the private plans.

This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...

The United States has quietly closed a tax case that officials describe as the largest ever brought against a single person, with the estate of billionaire tech executive Robert Brockman agreeing to ...

Why is Christian Science in our name? Our name is about honesty. The Monitor is owned by The First Church of Christ, Scientist, and we’ve always been transparent about that. The church publishes the ...

Criminal Fraud Section has undergone its most significant reorganization in years, according to its recently released 2025 Year ...

Tools may help police identify fraud victims at risk of self-harm and could be used across Canada ...