House committees subpoenaed ActBlue employees over potential fraud prevention issues, claiming the platform twice lowered fraud standards in 2024 despite risks, including foreign attempts.

Since Tuesday, five incidents have been reported of people requesting access into residents’ homes to conduct water testing.

Opinion: WilmerHale’s David Ogden and Whistleblower Partners’ Ari Yampolsky analyze why the Justice Department’s new Civil Rights Fraud Initiative and its novel use of the False Claims Act is unlikely ...

When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation ...

If your employees can recognize social engineering and business email compromise attacks, spot phishing emails, identify fake ...

COLUMBUS, Ohio — Three people, including a former employee of The Ohio State University, have been convicted of conspiring to commit federal program fraud, according to a press release from the Acting ...

Two former U.S. Postal Service employees are charged with stealing thousands of government checks from a sorting facility in Philadelphia. (Photo: USPS) Federal authorities in Philadelphia apprehended ...

That law created an AI training regime for program managers and workers focused on procurement and logistics, plus other employees at agencies’ discretion. The AI Training Extension Act of 2025 [PDF] ...

RIDOT employee accused of identity fraud, filing false documents to obtain loan. by NBC 10 NEWS. Fri, June 6th 2025 at 10:35 AM. Updated Fri, June 6th 2025 at 11:56 AM.

The U.S. Attorney’s Office for the Middle District of Georgia has charged Ashley Moore with stealing $375,000 from Perdue Farms, according to local news outlet 13WMAZ in Georgia.. Prosecutors have ...

Federal prosecutors allege Ashley Moore scammed Perdue and GDI in a payroll fraud scheme involving ghost employees in Perry, Georgia.

Based in Franklin, Tennessee, D1 Training has approximately 150 locations that offer personal and group athletic training programs for kids and adults. CEO Will Bartholomew, a former collegiate ...