Illinois residents affected by DHS breach can take protective steps including credit freezes, identity monitoring and ...

It will be alleged that enquiries by FFT investigators found the man was involved in the laundering of $3.5 million in cash ...

The director of a National Disability Insurance Scheme (NDIS) provider has been charged over his alleged role in defrauding ...

The Department of Housing and Urban Development opened an investigation into Minneapolis housing policies for allegedly ...

D.C.’s inspector general opened an investigation into complaints involving home health nurses and aides accused of sleeping ...

Incredibly, the whole thing is completely legal, with the private owners of these centers taking advantage of a system which ...

President Trump claimed Tuesday morning that a “fraud investigation of California has begun,” accusing the Golden State of being worse than Minnesota, which is grappling with a multibillion-dollar ...

Gov. Greg Abbott (R-TX) ordered two Texas agencies to investigate child care fraud in the state on Monday as the uncovered trend plagues Minnesota. The governor directed the Texas Workforce Commission ...

President Donald Trump declared Tuesday that a “fraud investigation of California has begun” and accused the state of being “more corrupt than Minnesota” without offering evidence or naming ...

As many as 2,000 agents are headed to the Twin Cities for immigration enforcement and fraud investigations, multiple sources told ABC News. One of the sources added that the number of agents could ...

CORPUS CHRISTI (Nexstar) — Gov. Greg Abbott, R-Texas, is asking the Texas Workforce Commission (TWC) and Texas Health and Human Services Commission (HHSC) to investigate potential daycare fraud, and ...