The Senate confirmed Colin McDonald on a 52–47 vote to serve as the Justice Department’s first assistant attorney general for national fraud enforcement on Tuesday, as the Trump administration ramps up efforts to crack down on abuse of taxpayer-funded ...

Nonprofit fraud is in the news a lot these days. Federal investigators in Minnesota prosecuted one of the largest alleged COVID-19 pandemic fraud schemes, in which several nonprofits and individuals are accused of stealing about US$250 million from a federally funded child nutrition program.

A Senate committee heard testimony from a witness who charged that clusters of small companies in Ohio are billing Medicaid from largely empty offices.

The Justice Department is sending a team of federal prosecutors to Minnesota to help investigate allegations of widespread fraud within the state's social services programs, U.S. officials told CBS News Wednesday. The department emailed federal prosecutors ...

UnitedHealth Group’s stock plunged Thursday morning after a report that the embattled insurance giant was being probed for Medicare fraud. The Department of Justice has been conducting the criminal investigation into whether the company — which pushed ...