State officials say the president’s actions are a new form of retribution, even as the White House has pardoned allies ...

"Fraud disguised as activism ... is still fraud. You don’t get partial credit for stealing,” said the U.S. Atty. about ...

BOSTON, MA – Suhail Kwatra, a former Saks Fifth Avenue stylist, is accused of orchestrating an internal fraud scheme that allegedly cost the luxury retailer nearly $430,000 dollars, according to court ...

The SEC charged Archer-Daniels-Midland Company and its three former executives with accounting and disclosure fraud.

A forensic audit is an examination of a firm's or individual's finances to derive evidence that can be used in a court of law or legal proceeding.

TALLAHASSEE — Allegations of misuse of taxpayer dollars, sexual harassment and poor planning and budgeting by the Florida State Guard’s top executive has sparked a wave of departures of senior ...

To assist program managers with these efforts, the GAO developed this technical appendix, which supplements and complements the Fraud Risk Framework. Specifically, they identified examples, methods, ...

A group of Republicans is launching a bid to impeach Minnesota Governor Tim Walz. State Representative Mike Wiener provided Newsweek with articles of impeachment he had drafted to remove Walz from ...

Rebecca Downs is the Ohio correspondent for The Daily Signal. Send an email to Rebecca. Allegations of government-funded entities defrauding the taxpayer have made it to Ohio where Gov. Mike DeWine, a ...

EXCLUSIVE: The No. 3 leader in the House of Representatives is arguing that Minnesota Gov. Tim Walz could be leaving office earlier than he intended, even after the progressive refused to resign over ...

House Majority Whip Tom Emmer is escalating his criticism of Minnesota Democratic Governor Tim Walz. According to Fox News, Emmers suggested Walz could be forced out of office in handcuffs, even after ...

ST. PAUL — The Minnesota Office of the Legislative Auditor says a program run within the Department of Human Services does not have appropriate oversight of funds it is disbursing. The report, ...