Add Yahoo as a preferred source to see more of our stories on Google. Treasury Secretary Scott Bessent said Thursday that President Donald Trump’s proposed $1.5 trillion boost in defense spending ...

Treasury Secretary Scott Bessent said Thursday that President Donald Trump’s proposed $1.5 trillion boost in defense spending would be achievable if the federal government can successfully claw back ...

Treasury Secretary Scott Bessent says Trump’s proposed defense spending boost could be funded by recovering money from welfare fraud investigations.

Aimee Bock, the alleged mastermind behind Minnesota’s $250 million Feeding Our Future fraud scandal tied to the Somali community, is facing forfeiture of a Porsche, property, designer handbags and ...

First American’s Todd Jones said uneven market conditions, distressed assets and sophisticated fraud are reshaping title risk. Underwriters are seeing more bad actors, especially in commercial real ...

MINNEAPOLIS — Ahead of the national spotlight on fraud, waste, and abuse within Minnesota Medicaid programs, KARE 11 Investigates has had its finger on the pulse. For years, KARE 11's sweeping ...

In Nigeria’s fight against corruption, the most consequential battles are often fought not in the court of public opinion but in the courtroom, where evidence, procedure, and strategy determine ...

Police have seized more than $1 million in assets including two Ferrari convertible sports cars, residential property and thousands of banned vapes in raids across Wellington and Auckland. The Police ...

A U.S. judge has approved an asset freeze tied to alleged client-account mismanagement that left clients with millions of dollars in losses. The dispute arises from assets held in U.S. bank accounts ...

U.S. senators introduced a bipartisan bill on Monday aimed at tightening federal coordination against cryptocurrency-related scams as lawmakers frame digital asset fraud as a growing national threat.

The High Court has directed former Kiambu Governor Ferdinand Waititu and his wife, Susan Wangari, to appear in person when judgment is delivered in a Ksh.1.9 billion asset recovery case filed by the ...