X account MAGA Voice wrote on Sunday: "Elon Musk calls for 'Judge' Sarah West to be fired for throwing out a $7,000,000.00 dollar unanimous Somali fraud conviction. I ABSOLUTELY AGREE WITH ELON. BRING BACK LAW AND ORDER."

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

FOX 9 sought the records of fraud in other states to determine the scope and severity of the current schemes being uncovered in Minnesota.

The Internal Revenue Service sought $1.4 billion in addition to interest in the case against Brockman, who died while awaiting trial in 2022.

Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a scandal that has ensnared over 90 people..

The estate of software billionaire Robert Brockman agreed to pay $750 million in back taxes and penalties to the Internal Revenue Service, resolving a civil case over Brockman’s alleged decades-long scheme to hide billions from the authorities.

Fraud management and anti-money laundering represent two distinct disciplines in financial crime prevention. While AML primarily is a compliance-driven function, fraud is a risk management function driven by the organization's risk appetite for fraud, said ...

The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought against President Donald Trump and his company, multiple outlets report, issuing a subpoena for documents and going after James as ...

The owner of Star Autism Center in St. Cloud faces a federal wire fraud charge tied to an alleged $6M Medicaid autism services scheme.

FIRST ON FOX: A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York Attorney General Letitia James, seemingly replacing Judge Arthur Engoron, but hours later, the court put him back on ...