Law enforcement agencies have arrested 5,811 suspects and seized $293 million in illicit assets in a global anti-fraud ...

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The Department of Justice uncovers a $6.5 billion healthcare fraud scheme, detailing how culprits bought luxury homes, vehicles and jewelry with taxpayer money. HHS Assistant Secretary for Financial ...

More than 450 people, including doctors and nurse practitioners across 45 states, have been charged in connection with global health care fraud schemes totaling a record $6.5 billion, the Department ...

The Indiana Family and Social Services Administration is participating in a pilot initiative to use artificial intelligence for Medicaid fraud prevention. The pilot, launched by the federal Centers ...

What are records? Since 2014, The Marshall Project has been curating some of the best criminal justice reporting from around the web. In these records you will find the most recent and the most ...

Fraudsters are constantly evolving. From romance scams to deepfishing and ‘quishing’ – phishing using fake QR codes – criminal gangs are becoming increasingly sophisticated in how they target victims.

TALLAHASSEE, Fla. (WCTV) - Tallahassee police have completed an investigation into alleged fraud surrounding the city’s lead abatement program, according to an email from City Manager Reese Goad on ...

A federal prosecutor in California has opened probes into alleged voter fraud in the state after President Trump accused Democrats of “cheating” in the primary elections this week. Bill Essayli, the ...

Multiple federal officials, including Acting Attorney General Todd Blanche and FBI Director Kash Patel, were in Ohio Thursday to announce a sweeping crackdown on fraud, accusing 14 people across cases ...

COLUMBUS, Ohio—Ohio will be the first state in the country to share its corporate registration records with the Justice Department’s new National Fraud Detection Center, as fraud scandals continue to ...

Archer Materials (ASX: AXE) has completed the next stage of its quantum machine learning (QML) fraud detection project after successfully testing and benchmarking a quantum neural network (QNN) model ...