Vance says 870K people suspected of COVID-era U.S. fraud barred from federal loans
A U.S. enforcement push, dubbed "Heartland fraud surge," probed losses involving the Paycheck Protection Program and Economic Injury Disaster Loan program.
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A U.S. enforcement push, dubbed "Heartland fraud surge," probed losses involving the Paycheck Protection Program and Economic Injury Disaster Loan program.
Medicare is testing the use of artificial intelligence to preapprove several healthcare services.
The U.S. Department of Justice tells CBS News it will speed up review of certain whistleblower complaints dealing with fraud against benefits programs like Medicare.
One woman's entire life savings was stolen from her by sophisticated scammers who used artificial intelligence to perfectly manipulate her.
Prosecutors say two USPS employees received kickbacks from trucking company owners in exchange for helping secure about $15 million in postal service contracts.
A federal judge says the Trump administration must keep the money flowing for now for programs aimed at helping low-income families with children in five states.
Demand has risen for the EB-1A visa, creating a cottage industry of services for vanity awards, ghostwritten research papers and "profile building" services. USCIS is investigating potential fraud.
Scammers pretending to be Walmart employees are preying on consumers, according to the FCC. Here's what to watch out for.
Fake QR codes, phony social media posts and phishing emails are among the tools scammers use to trick online shoppers.
Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and around the world.
The lawsuit alleges that Early Warning Services, Zelle's parent, failed to implement safeguards, enabling fraudsters to steal more than $1 billion.
President Donald Trump says he is pardoning Scott Jenkins, a former Virginia sheriff who was sentenced to 10 years in prison for allegedly making several businessmen sheriff's deputies in exchange for cash.
The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make unemployment claims and target disaster funding.
In his first term, President Trump granted pardons or clemency to more than 60 convicted fraudsters, including some involved in health care schemes with astonishing costs.
Attorneys general from 14 states are challenging the authority of Elon Musk and his Department of Government Efficiency.
The federal government put guardrails in place to limit unauthorized plan sign-ups and switches. But the changes could prove to be a burden to consumers.
A Florida woman with no training in mental health services pretended to be a licensed social worker during online therapy sessions with Brightside Health patients.
Owners of an Arizona wound care company allegedly targeted elderly patients, many of them terminally ill, in sprawling medical scheme, the Justice Department said.
Julie Chrisley and her husband, Todd Chrisley, who earned fame for the show "Chrisley Knows Best" that chronicled the exploits of their tight-knit family, were convicted in 2022.
James Arthur McDonald Jr. told one person he planned to "vanish" before going on the run in 2021.
Reports of elder fraud crimes increased by 14% in 2023, according to a new federal report.
The New York attorney general filed the state's opposition to the company providing Donald Trump's $175 million bond, posted while his appeal is pending.
Former President Donald Trump has until March 25 to obtain a bond to secure $464 million judgment against him as he appeals his New York civil fraud case.
Former President Donald Trump on Monday officially began the process of appealing the historic $454 million judgment against him.
Former President Donald Trump, sons Donald Trump Jr. and Eric Trump, and the Trump Organization were dealt severe penalties in a civil case alleging widespread fraud.
