On January 22, 2026, DOJ’s Criminal Division Fraud Section announced the release of its Year in Review for 2025, which provides an overview of ...

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

Food fraud is easy to miss because it often involves familiar foods rather than obvious fakes. Items can be diluted, substituted, or mislabeled while still looking perfectly legitimate on store ...

The DOJ Tax Division’s dissolution necessitates a post-mortem of the IRS-DOJ partnership to identify the critical elements for U.S. tax enforcement and voluntary compliance.

State officials say the president’s actions are a new form of retribution, even as the White House has pardoned allies ...

Legal experts say President Donald Trump's $10 billion lawsuit against the IRS over leaked tax information raises a host of ...

The DOJ has ramped up enforcement actions against protesters in Minnesota while staffing woes strain fraud investigation efforts.

Fraud allegations are increasingly being deployed as a political weapon against Newsom, a leading Trump critic and a ...

A Calgary dentist who once ran one of Canada’s highest‑billing root canal clinics has been jailed for a decade‑long insurance ...

"Fraud disguised as activism ... is still fraud. You don’t get partial credit for stealing,” said the U.S. Atty. about ...

Together lets build a safe, secure and smart digital India Bincy Cherian, SVP Chief of Internal Vigilance, Federal Bank commented, As Indias digital economy expands and cyber threats evolve, it is ...

BOSTON, MA – Suhail Kwatra, a former Saks Fifth Avenue stylist, is accused of orchestrating an internal fraud scheme that allegedly cost the luxury retailer nearly $430,000 dollars, according to court ...