Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

President Donald Trump has linked his administration’s immigration crackdown on Minnesota’s Somali community to fraud cases ...

Minnesota Gov. Tim Walz recently faced questions about a state fraud scandal involving Somalis that spawned a feud between ...

The fraud case against Prophecy Asset Management co-owner Jeffrey Spotts over $300 million in investor losses may involve classified information, US prosecutors said while seeking a delay of at least ...

Federal prosecutors say the two men were part of a scheme that siphoned tens of millions of dollars in pandemic unemployment ...

A Department of Justice spokesperson told Newsweek that the agency is “laser focused on rooting out waste, fraud, and abuse.” ...

In what was considered a major victory for condominium owners in one of Miami's most closely watched property management ...

The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...

NEW ORLEANS — The federal investigation into staged vehicle accidents in Louisiana took a step forward this week as prosecutors filed a second superseding indictment against former attorney Sean ...

Judge Sarah West invalidated a jury's guilty verdict last month, but two other judges already had dismissed co-defendant ...

Joseph Schwartz has a pending jail sentence in Arkansas after the former nursing home mogul from Rockland County was pardoned, released from prison.