DHS Commissioner Gandhi sits down 1-on-1 to answer questions about what the state did to catch fraud, tonight at 6 p.m.

A new TransUnion analysis shows AI-driven fraud is driving the greatest losses for consumers.

Raymond Matthews, father of Haason Reddick, pleaded guilty, as did Matthews' ex-wife, Tia Wright. Reddick was not implicated.

Carmine G. Agnello Jr. had pleaded guilty to fraudulently collecting more than $1 million in small-business loans, some of ...

WASHINGTON — The Department of Justice announced Friday that its National Fraud Enforcement Division (NFED) thwarted fraud ...

President Donald Trump for years has repeated debunked claims that the 2020 election he lost was 'rigged.' Patel says FBI has ...

Tax refund fraud is surging in multiple states as scammers use AI and phishing to steal personal data. Learn where risks are ...

The Internal Revenue Service is expanding its efforts to detect and investigate fraud involving federal funds.

The Department of Justice’s newly created National Fraud Enforcement Division, launched on April 7, is part of a broader ...

According to the U.S. attorney’s office, Chidambaran, 57, was arrested in Potomac, Maryland, while Naqvi, 44, was arrested in ...

WASHINGTON — ActBlue employees invoked their Fifth Amendment right at least 146 times in depositions with congressional ...