Hundreds of state workers at the Minnesota Department of Human Services publicly excoriated Gov. Tim Walz for allowing a ...
A former U.S. postal investigator who oversaw the fraud department has been charged with stealing more than $330,000 from packages mailed by victims and using the money for home renovations, vacations ...
EL PASO — A former El Paso County commissioner pleaded guilty Friday to mail fraud and wire fraud, the latest development in an ongoing public corruption investigation. Former Commissioner Elizabeth ...
As part of his effort to gain control over the Federal Reserve, President Donald Trump is attempting to fire Fed Governor Lisa Cook based on allegations that she may have committed mortgage fraud. No ...
This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes. Incidents involving mail theft-related check fraud are on the rise, which ...
The bipartisan legislation would expand penalties and definitions for fraud to account for the new role of artificial intelligence.
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