FBI surges resources to Minnesota as investigation into $250 million Feeding Our Future fraud scheme continues.

Taxpayer-funded 'guaranteed income' programs that hand struggling families up to $36,000 with no strings attached are being rolled out across the country, DailyMail.com analysis reveals. The schemes, ...

Federal prosecutors say about half of the roughly $18 billion in federal funds that supported 14 Minnesota-run programs since ...

The Atlanta Journal-Constitution has been tracking waste in federal benefit programs for the poor administered by the state. In February 2013, the AJC reported exclusively about widespread problems ...

ST. LOUIS (AP) — Fourteen North Korean nationals have been indicted in a scheme using information technology workers with false identities to contract with U.S. companies — workers who then funneled ...

Congressional candidate Carlos Curbelo sided with Texas Gov. Rick Perry’s depiction of Social Security and Medicare as a "Ponzi scheme" in a talk with college Republicans. "I speak about both of these ...

In one of the most prominent embezzlement cases ever, Malaysian financier Jho Low allegedly siphoned billions from the 1MDB fund, using citizenship by investment (CBI) programs to secure multiple ...

Explora Journeys has launched the Explora Club Referral Program, designed to reward existing members when they invite up to ...

Golden visa programs are a type of residence-by-investment scheme that allows foreign nationals to obtain a long-term or permanent residence permit in exchange for a certain amount of investment in ...