The Department of Energy's official watchdog probed the impacts of a timecard fraud scandal that rocked the northern Texas ...

Federal prosecutors in Minnesota announced last week that a 78th defendant was charged in connection with the fraud scheme.

Federal law enforcement is just overwhelmed with the amount of these scams; the breadth and volume and sophistication are so ...

Meant to steal personal information, the scam is part of rampant government imposter fraud sweeping across the U.S., ...

Ashurst, White & Case and Skadden have made white collar partner additions as cash-strapped France goes all-in on compliance ...