Allegations of rigged breaks, insider access, and undisclosed ties turned 2025 into a trust crisis for sports card collectors ...

An alleged contractor accused of scamming homeowners is off the streets following an arrest tied to a months-long investigation in El Portal.

A Detroit judge and three other Detroit residents are facing federal charges, accused of embezzling $273,000 from vulnerable adults.

The state Auditor’s Bureau of Special Investigations (BSI) has uncovered nearly $12 million in public benefits fraud, including $4.1 million in SNAP fraud, just a month after a federal ...

The Ohio Inspector General said a woman scammed one of its programs designed to help employers pay for their workers to get ...

The Trump administration has recently escalated its efforts to prove widespread voter fraud in 2020. Election officials and ...

The Better Business Bureau Serving Greater Cleveland issued a warning about the latest scam that appears to be popping up ...

The FBI said Badbox 2.0 was discovered after the original Badbox campaign was disrupted in 2024. The original Badbox was ...

A former Boston Police superintendent is suing the department and Commissioner Michael Cox over what he claims was an illegal demotion after he uncovered several fraudulent paid details. Marcus ...

Minnesota Gov. Tim Walz on Tuesday decried the news that the top prosecutor in the federal investigation into the state’s social services fraud scandal has resigned. The New York Times first reported ...

The U.S. Department of Agriculture (USDA) announced on Friday that it is suspending “federal financial awards” to Minnesota and Minneapolis amid a massive fraud investigation in the state. USDA ...