Prosecutors drop charges against contractor in insurance fraud case

When he was arrested on theft and fraud charges in 2023, contractor Ricky McGraw was held up as the poster child for ...

Minnesota fraud case is 'canary in the coal mine' for government systems — including elections, lawyer wars

Minnesota fraud scandal serves as warning for election integrity vulnerabilities, warns Justin Riemer, CEO of Restoring ...

10 of the Biggest Financial Fraud Cases in Recent History

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...

Backlash from Minnesota immigration actions sets back federal fraud cases

A mass resignation by federal prosecutors who quit over the investigation of Renee Good’s killing is now leaving the fraud ...

Former councilwoman speaks out after agreeing to plea in wire fraud case

Former Charlotte City Councilwoman Tiawana Brown has agreed to a plea deal in her federal wire fraud case. She has agreed to ...
Decrypt

DOJ Flags Three Crypto Cases in 'America First' Push Against Fraud

The Justice Department ramps up crypto fraud enforcement as scams surge, losses hit record highs, and AI aids financial crime ...
Fierce Biotech

Feds charge former Zynex execs in massive medtech billing fraud case

A federal grand jury in Rhode Island has charged two former top executives of Colorado-based medical device company Zynex Inc. | A federal grand jury in Rhode Island has charged two former top ...

Minnesota fraud cases, explained: How hundreds of millions allegedly slipped through state programs

Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing subsidies and day care services.
FoodNavigator

Food fraud cases surge worldwide as prevention efforts fail

Food fraud is escalating rapidly worldwide. Reported cases jumped 10% in 2024 and early data indicates the same increase for 2025 (supply chain consultants Food Chain ID). And those are just the ...