Two California staffing services companies will again defend against a False Claims Act suit alleging they made false statements to receive loans under the Covid-19 pandemic Paycheck Protection ...

The Justice Department is investigating whether leaders in the Black Lives Matter movement defrauded donors who contributed tens of millions of dollars during racial justice protests in 2020, ...

Synthetic identity fraud is being called the fastest growing financial crime in the U.S.--and it shows no sign of slowing ...

Families that combine open communication with effective behavioral and technical safeguards can cut the risk dramatically.

"The federal government is taking the position that DEI programs violate federal anti-discrimination laws," Guy Brenner said.

New York Democrats rallied around state Attorney General Letitia James after she was indicted in federal court. The indictment, returned Oct. 9, alleges James committed bank fraud related to a ...

You have a warrant out for your arrest. If you pay $2,000, you will avoid jail time.” These are words you will NEVER hear ...

According to the South Carolina Department of Social Services (DSS), reports of stolen Supplemental Nutrition Assistance ...