The Atlanta Journal-Constitution has been tracking waste in federal benefit programs for the poor administered by the state. In February 2013, the AJC reported exclusively about widespread problems ...

At least 20 Connecticut residents have been charged in connection with an alleged scheme involving DraftKings accounts and stolen credit card information.

DETROIT, Mich. (WNEM) – Several Michigan health care providers are facing charges after selling controlled substance prescriptions, according to the United State Attorney’s Office of the Eastern ...

In one of the most prominent embezzlement cases ever, Malaysian financier Jho Low allegedly siphoned billions from the 1MDB fund, using citizenship by investment (CBI) programs to secure multiple ...

KANSAS CITY, Mo. — A Parkville man who was charged in two federal cases pleaded guilty in federal court Monday to his role in a $335 million scheme to defraud federal programs that award contracts to ...

Congressional candidate Carlos Curbelo sided with Texas Gov. Rick Perry’s depiction of Social Security and Medicare as a "Ponzi scheme" in a talk with college Republicans. "I speak about both of these ...