A U.S. Customs and Border Protection (CBP) employee was accused of a scheme to defraud the Federal Emergency Management Agency (FEMA), the Department of Justice (DOJ) said in a Wednesday release.

Treasury Secretary Scott Bessent said Somalis who move to the U.S. have to “learn not to defraud the American people,” during an appearance on Face the Nation on CBS on Sunday morning. Bessent told ...

KANSAS CITY, Mo. (KCTV) - A Kansas City woman has been sentenced to prison for a scheme she hatched to defraud the government of more than $62,000. The U.S. Attorney’s Office for the Western District ...

HARTFORD, Conn. (WTNH) — A Greenwich resident was found guilty Thursday of creating fake students in an attempt to defraud the University of Connecticut, according to the United States Attorney for ...

HONOLULU (HawaiiNewsNow) - Three men have been charged in connection with a scheme to defraud the U.S. Department of Veterans Affairs (VA) of over $9.1 million, the U.S. Attorney’s office said Friday.

Hackers had a busy year in 2025, contributing to a 389% increase YoY in account compromise threats, according to “The Industrialization of Cybercrime: Identities are Under Attack,” a study by eSentire ...