Minnesota Gov. Tim Walz is facing a growing political headache as new revelations of fraud in a state program revive ...

An imposing office building along University Avenue in St. Paul lies at the center of an FBI investigation into another ...

The FBI is investigating former CIA Director John Brennan and former FBI Director James Comey for what sources describe as a ...

State lawmakers on both sides sharply criticized the suspected fraud that is under investigation but disagreed on how to ...

The health-care giant said it has started complying with both criminal and civil requests from federal investigators and it was cooperating with them.

Devin Elder of DJE Texas Management is the subject of a Department of Justice investigation into wire fraud and money ...

Rare access as FBI cracks down on an alleged San Diego real estate scam. April 8, 2009— -- The Federal Bureau of Investigation swooped in and arrested 23 members of a suspected mortgage scam ...

Federal investigators served several search warrants in connection with an investigation into alleged fraud from providers claiming to help people find stable housing. FOX 9's Mike Manzoni has the ...

Authorities in Jefferson County are investigating a man suspected of impersonating a federal agent and selling labor law ...

(WXIN/WTTV) — 13 Indiana residents have been arrested and charged in what the FBI and U.S. Justice Department are calling the “largest healthcare fraud investigation” in DOJ history.

The other Floridians charged in the investigation include: William Balsamo (65, Spring Hill) was charged with conspiracy to defraud the United States and to pay and receive health care kickbacks ...

DHS Secretary Kirsten Johnson said the crackdown on Medicaid fraud began in 2023. She cited a Journal Sentinel investigation that found massive fraud.