The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a ...

One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

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

Accountability and further investigation into government fraud could face significant disruptions as a result of those high-profile departures on top of existing staffing issues, according to an ...

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

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 ...

It's the second state case to fall apart in 18 months.

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

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 ...

A federal appeals court has tossed out Neil Cole’s securities fraud conviction, spotlighting the limits of government prosecution in high-stakes financial reporting cases. Neil Cole, the former CEO of ...

A group of wealthy businessmen convicted of cheating Michigan taxpayers out of "a staggering amount of money" will learn Thursday if a $15.6 million payment will help keep them out of federal prison.

Adani hired Robert Giuffra Jr to fight for him against the US SEC case. Giuffra handles major financial cases and is also ...