Earlier on Friday, the ED also froze over Rs 21 crore in bank deposits as part of their ongoing probe into the Torres fraud.

The fraud now has produced a total of 70 indictments and brought about new government controls around grant dollars.

The Department of Work and Pensions (DWP) has outlined the types of bank account activities involving benefit recipients that ...

President Trump is facing mounting criticism after firing 18 inspectors general from federal agencies that were tasked with ...

Crowdfunding has become a go-to method for victims of natural disasters to accelerate their recovery, but law enforcement ...

City and state education officials say an "unregulated industry" is driving a dramatic spike in reimbursement claims, some of ...

Lawmakers warned of the potential for problems when the village law was created. Now state officials have duty to fix.

Two art fraud rings in a remote Canadian city produced thousands of paintings sold in galleries as works by Norval Morrisseau ...

It’s easy to assume that wealth and success bring unshakable confidence, but many high achievers battle the same self-doubt ...

Here’s a pro tip when it comes to government oversight. If someone does something in the middle of a Friday night, without a public announcement and then — when asked about it by the press — ...

The Yates County Sheriff’s Office is warning residents about a phone scam involving an individual impersonating a deputy and threatening citizens with arrest unless they pay money or click on a link.

The dismissals appeared to violate federal law, which requires Congress to receive 30 days’ notice of any intent to fire a ...