Corruption moves faster than diligence teams. This is a structural challenge for institutions worldwide as financial engineering grows more ...

Gov. Ron DeSantis (R-FL) on Friday suspended a Florida mayor who was arrested earlier this month on two felony charges tied to allegations of corruption in ...

Texas Attorney General Ken Paxton attended a 2025 New Year’s party in Dubai with two fugitives who did not return to the ...

The alleged frauds that took down First Brands and Tricolor were almost mundane — misstated assets, double-pledged collateral, inflated invoices — ...

Within Medicare, improper payments last year exceeded the estimated annual earnings of roughly 214,000 primary care doctors — the figure amounting to almost ...

In 2025, the New Mexico legislature passed a law that required the state’s Children, Youth, and Families Department to create a ...

Former Southern Poverty Law Center chief financial officer Heidi Beirich pleaded not guilty on Tuesday to federal fraud and money laundering conspiracy ...

Vice President JD Vance blamed widespread fraud in Maine on Democratic congressional candidate and state auditor Matt Dunlap on Monday, accusing him of ...

Treasury Secretary Scott Bessent ripped Rep. Ilhan Omar (D-MN) for “gaslighting the American people” about allegations of widespread fraud from the ...

Maryland election officials have released unredacted voter registration documents showing that Ian Andre Roberts, an illegal immigrant who rose to become ...

A consumer watchdog group said leadership at the American Society for the Prevention of Cruelty to Animals is living lavishly off millions of dollars raised ...

Treasury Secretary Scott Bessent announced Monday that the Treasury will launch an investigation into allegations of a Minnesota fraud scheme purportedly ...