With cybersecurity month coming to an end, the Connecticut Department of Labor (CTDOL) wants to make sure everyone is ...

After a turbulent week in which some regional U.S. banks flagged bad loan and fraud issues, investors began scrutinizing the ...

"Let’s start with a shared understanding of how oversight in government works," State Auditor Julie Blaha writes. "I think of ...

A suburban congressional candidate is awaiting trial in a federal fraud case alleging she misused COVID-19 relief funds.

A New York telecommunications business placed its financing units into bankruptcy after lenders alleged it fabricated ...

The co-founder of the now-bankrupt "environmentally conscious" digital bank Aspiration who allegedly gave Los Angeles ...

Construction company Engineered Structures Inc. agreed to settle a False Claims Act suit alleging fraud under the Paycheck ...

The Small Business Administration said Monday it opened an investigation into ATI Government Solutions and the Susanville ...

The Justice Department’s push to encourage whistleblowers to raise cybersecurity fraud claims against US contractors has ...

Joseph Sanberg, cofounder of green banking startup Aspiration, has been accused of defrauding investors out of $248 million.

The "letter" is personally addressed to the Social Security recipient, which may make it appear more legitimate. It falsely ...

Los Angeles County Board of Supervisors Chair Kathryn Barger has announced the launch of the county’s dedicated AB 218 Fraud ...