The U.S. Department of Justice (DOJ) said a federal judge sentenced a businessman from Virginia to 78 months in prison after ...

In Iberdrola Energy Projects v. Oaktree Capital Management L.P., 231 A.D.3d 33, 216 N.Y.S.3d 124, the Appellate Division for ...

U.S. Rep. Jared Moskowitz (D-Fla.) called out the amount of fraud discovered during President Donald Trump’s first term as ...

BRADENTON, Fla. - Five unlicensed contractors were arrested by the Manatee County Sheriff’s Office. The backstory: Working ...

The decision to drop the case comes as the CFPB, now led by White House budget director Russell Vought, has dropped multiple ...

The DWP has identified "under-declaration of income from work" as the primary cause of fraud in 2023/2024. Although Universal Credit payments decrease by 55p for every £1 earned, advisors ...