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Audit reveals more than $4.8M in public benefit fraud, Mass. Auditor DiZoglio’s office says

"Public benefit fraud can impact the lives of everyday people across Massachusetts," state auditor Diana DiZoglio said.

What to Know About the Allegations Against Lisa Cook of the Fed

Trump administration officials have accused the Federal Reserve governor of mortgage fraud and called for her to resign.

Appeals court throws out massive civil fraud penalty against President Donald Trump

President Donald Trump is declaring victory after an appeals court threw out the massive civil fraud penalty against him.

Trump administration's newest allegation against political foes: Mortgage fraud

Trump called on a Biden appointee on the Fed Board of Governors, the latest official targeted by the administration, to step down over mortgage fraud allegations.

Justice Department signals probe of Fed Governor Lisa Cook, as housing official says a third property is now under scrutiny

A Justice Department official is set to probe Federal Reserve Governor Lisa Cook after she was accused by a member of ...

DOJ set to probe Fed governor Lisa Cook over alleged mortgage fraud after Trump urged her to resign

The Department of Justice has reportedly opened an investigation into Federal Reserve Governor Lisa Cook over alleged ...
The Crown Prosecution Service5d

Organisations must prepare now for new fraud prevention law

Large organisations across England and Wales need to finalise preparations for a new fraud prevention law that comes into force on 1 September 2025. The reminder comes as the Crown Prosecution Service ...