The FBI arrested Agridime executive Joshua Link at Los Angeles International Airport in connection with an alleged $220 million cattle fraud scheme.

The trial against a contractor accused of fraud has concluded, and a resolution has not been achieved for him or the ...

NORFOLK, Virginia — The politically charged mortgage fraud indictment against New York Attorney General Letitia James accuses her of lying to lenders in order to get a favorable loan rate on a second ...

JACKSONVILLE, Fla. – The Special Committee on Duval DOGE held a meeting Tuesday to review additional information about the city’s telehealth contract amid concerns of potential misuse of taxpayer ...

Senator Joni Ernst (R-Iowa) is intensifying her months-long campaign to root out what she characterizes as widespread fraud in the Small Business Administration’s (SBA’s) 8(a) Business Development ...

The Economic and Financial Crimes Commission on Tuesday, arraigned the former National Coordinator of Multi-Sectoral Crisis Recovery Project, North-East Development Commission, Danjuma Mohammed, the ...

The Economic and Financial Crimes Commission (EFCC) has filed an eight-count charge against Chris Ngige, former minister of labour and productivity, over alleged contract fraud. Ngige is set to be ...

An FCT High Court has remanded the project coordinator of the Northeast Development Commission (NEDC), Alhaji Danjuma Mohammed, and his associate, Prince Chibuike Echem, over alleged N5 billion ...

The House of Representatives Committee on Disability has commenced an investigation into the procurement activities and project implementation of the National Commission for Persons with Disabilities ...