The Trump administration has accused several political rivals of mortgage fraud, but an explosive new investigation has found ...

According to a pitch deck obtained by Pro Football Talk, ex-Cardinals GM Steve Keim was connected to an e-commerce scam ...

Police have made one arrest after a security incident caused transportation delays for fans and athletes leaving Alexander ...

JD Vance refers a bombshell HHS report to the Justice Department alleging hospitals pushed gender affirming care on minors to ...

Concerns are growing that foreign exporters are routing goods through third countries to evade U.S. tariffs, according to a new White House report released Thursday. As well as China, Panama, Mexico ...

The US report accuses India of aiding China's tariff evasion, prompting scrutiny of Indian exports and customs practices.

Taxpayers are increasingly being targeted by emails and websites that appear to be linked to the Income Tax Department. From ...

New platform verifies candidate identity, screens submitted documents for fraud indicators, monitors 20+ signals during ...

HHS’s “Wolves in White Coats” report flags $50M in anomalous 'puberty blocker' claims for minors; refers over 225 providers to DOJ and OIG.

The case of Mohamed Coulibaly is sending shock waves throughout the NFL, as it relates to many people in the league (including coaches, executives, and players) who actually invested with him, who ...

In this scam, the crooks view their victims as pigs that can be tempted and tricked into turning over their life savings.

The Arizona Attorney General's Office announced Wednesday that 35 victims of cryptocurrency ATM scams have received $171,332 in full refunds.