Ohio legislators are rolling out legislation they say will crack down on fraud in the state’s day care system amid swirling ...

The Justice Department is investigating DEI initiatives at major companies under a federal law usually used to recover funds ...

Fraud schemes and scammers keep making headlines with U.S. victims reporting huge losses. A recent study suggests that information sharing, better technology and more communication may be the keys to ...

Sid Kamaraju, Katherine Reilly and Aaron Wiltse look at how recent Supreme Court and Second Circuit decisions have reshaped wire fraud and honest-services fraud law. Followers of the long-running ...