DOJ unveils major fraud crackdown including a $30 million Ohio Medicaid scheme allegedly funding luxury cars and the FBI's ...

The FBI has released photos tied to its new “Most Wanted Fraudsters” list as part of a nationwide anti-fraud crackdown led by ...

Multiple federal officials, including Acting Attorney General Todd Blanche and FBI Director Kash Patel, were in Ohio Thursday ...

The Department of Justice (DOJ) on Thursday announced a statewide crackdown on fraud in Ohio and unsealed indictments against ...

CLEVELAND, Ohio (WOIO) - A new federal-state partnership in Ohio will help track down and prosecute people who commit fraud.

A McLaren, Bentley, Maserati, and six Mercedes-Benz vehicles are among the assets seized by federal investigators after ...

Federal authorities have busted what they say is a $30 million fraud conspiracy involving billing for children's behavioral health services that were never provided, officials announced.

The FBI recently released its annual report on internet crime and found that cryptocurrency-related scams accounted for the most reported losses among all scam categories last year. The Internet Crime ...

A sweeping DOJ and FBI operation led to 276 arrests and dismantled nine scam centers tied to cryptocurrency fraud targeting Americans across the globe.

Federal authorities on Tuesday executed more than 20 court‑approved search warrants across the Minneapolis area as part of an ongoing investigation into alleged fraud involving publicly funded social ...