‘Doomsday cult’: A religious organization described by some former members as a “doomsday cult” has been quietly expanding in ...
When monitoring is ignored, large federal programs can operate for years without adequate safeguards, wasting taxpayer ...
Authorities alleged that Shaba and two others conspired to commit bank fraud and wire fraud. Her co-defendants, Samer Kammo ...
A Cambridge man pleaded guilty in federal court Wednesday for manufacturing millions of counterfeit pills laced with fentanyl ...
Scammers bilked multiple Minnesota welfare programs for billions, revealing how federal funding structure makes U.S. welfare systems vulnerable to fraud.
Attorneys for the U.S. Justice Department and former business owners Morris Anselmi and Kimberly McCollum are closing in on a ...
Betesh’s story highlights a troubling trend. Cryptocurrency kiosks, a favorite tool for scammers, were used in scams that led ...
The Harvard Club of Boston applied for and received a federal loan for which it was ineligible, authorities said.
Kaiser Permanente agrees to pay $556 million to settle allegations of billing the government for conditions patients didn’t ...