Minnesota fraud scandal serves as warning for election integrity vulnerabilities, warns Justin Riemer, CEO of Restoring ...
Accountability and further investigation into government fraud could face significant disruptions as a result of those high-profile departures on top of existing staffing issues, according to an ...
The U.S. government has completed agency review processes for three hard drive extractions in the Pandemic Unemployment ...
Government security leaders are struggling. Cyber investments are lagging. Resources are being cut. The problem is getting ...
A federal judge has denied a motion to dismiss or suppress evidence in the case against an area nonprofit's founders who are ...
It's the second state case to fall apart in 18 months.
The Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 billion under the private plans.
Criminal Fraud Section has undergone its most significant reorganization in years, according to its recently released 2025 Year ...
Investigative Journalism Foundation on MSN

Federal government eyes AI to fight 'tsunami' of fraud cases

Tools may help police identify fraud victims at risk of self-harm and could be used across Canada ...
Adani hired Robert Giuffra Jr to fight for him against the US SEC case. Giuffra handles major financial cases and is also helping President Donald Trump in his effort to overturn his criminal ...