Elizabeth Holmes, a Clinton donor who was named a Presidential Ambassador for Global Entrepreneurship under former President Barack Obama, has settled with the Securities and Exchange Commission after being charged with “massive fraud” on Wednesday.
A former Virginia Democratic congressional candidate was charged with fraud on Wednesday for stealing from a government program meant to help children from low-income households.
A Long Island woman has been accused of bank fraud and laundering more than $85,000 worth of Bitcoins and other cryptocurrencies to support the Islamic State.
The Senate Leadership Fund, a Republican political action committee, launched a new website on Wednesday highlighting what it calls Democratic Sen. Heidi Heitkamp’s (N.D.) “record of hypocrisy.”
Philadelphia’s former Democratic district attorney, Seth Williams, whose tenure as the city’s first black top prosecutor was mired in corruption, was sentenced Tuesday to 60 months in prison for accepting a bribe.
The Social Security Administration gave $1.3 million in benefits to criminals, including individuals who had already defrauded the government, according to a new audit.
Former Democratic Rep. Corrine Brown (Fla.) is back in court Monday trying to overturn her conviction on charges of fraud and tax evasion connected to a sham charity.
The Department of Justice on Wednesday announced a new program to combat opioid-related health care fraud that contributes to the ongoing opioid crisis.
The Department of Housing and Urban Development spent over $500,000 on apartments for people who “did not exist,” according to the agency’s inspector general.
The Department of Justice on Thursday announced charges against 412 people in the largest combined health care fraud bust in the department’s history.