In the midst of a rise in fraudulent activity that shows no sign of abating, brokerage industry self-regulator Finra wants to ...

A U.S. bankruptcy court on Friday approved the appointment of Martin De Luca as a corporate litigator in the Chapter 11 case ...

Department of Homeland Security Secretary Kristi Noem says that federal Homeland Security officials are conducting a fraud ...

At a swiftly scheduled House Oversight Committee hearing in the US Capitol Wednesday, Republican Minnesota state lawmakers ...

The administration targeted California, Colorado, Illinois, Minnesota and New York when it announced a policy to freeze funds ...

The vice president told reporters the new position will also be involved in addressing “the people who are defrauding the ...

A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...

Vice President JD Vance called Minnesota Gov. Tim Walz "a joke" and accused him of enabling fraud schemes plaguing the ...

A timeline of the fraud investigations that shaped Gov. Tim Walz’s tenure and led to his decision not to seek a third term as ...

A retired Homeland Security Investigations agent recalled looking into fraud at Minnesota day care centers 10 years ago — but ...