Minnesota DHS whistleblower Faye Bernstein claims the department ignored her warnings amid investigation into the alleged $9 billion fraud scheme.

A former employee of the Maryland Department of Public Safety and Correctional Services (DPSCS) as well as the owner of a general contracting company each pleaded guilty to procurement fraud related ...

The EFCC arrested Abuja socialite Prince Chibuike Echem and Danjuma Mohammed for alleged N2.28bn contract fraud. Defendants ...

Former Minneapolis Regional Chamber of Commerce President and CEO Jonathan Weinhagen admitted in federal court Monday to defrauding the organization of more than $200,000 through a multi-year scheme ...

Senator Joni Ernst (R-Iowa) is intensifying her months-long campaign to root out what she characterizes as widespread fraud in the Small Business Administration’s (SBA’s) 8(a) Business Development ...

Global supply chains move goods across borders every day. Raw materials move from producers to manufacturers, and finished ...