The U.S. Department of Justice announced criminal charges against 15 people Thursday morning in a series of Medicaid fraud ...
Convicted Feeding Our Future ringleader Aimee Bock alleged Rep. Ilhan Omar likely knew about the $250 million pandemic meal ...
Eleven defendants are charged in a multimillion-dollar scheme involving fraudulent temporary license plates that cost New ...
A tech company produced fake prescriptions that cost taxpayers hundreds of millions.
Federal prosecutors charged 11 people in a massive fake dealership scheme that allegedly issued over 100,000 fraudulent ...
Prosecutors say defendants paid kickbacks to parents who brought their children in for care, and billed for services that ...
A Minnesota man is accused of orchestrating a multimillion-dollar healthcare fraud scheme, authorities say.
A whistleblower who says she was demoted after exposing Minnesota’s $250 million COVID fraud wants Rep. Ilhan Omar forced to ...
The woman prosecutors have called the “mastermind” of a massive fraud scheme to steal hundreds of millions of dollars in ...
DOJ indicts two in alleged $46.6 million Minnesota Medicaid autism fraud scheme that HHS Secretary Robert F. Kennedy Jr. calls the largest autism fraud bust in U.S. history.
What happened at the Hammocks, South Florida’s biggest HOA that perpetrated a massive fraud scheme on homeowners?
A recent survey reveals that South African banks are grappling with a significant rise in fraud attempts, driven by the evolution of digital banking and sophisticated scams. This article explores the ...
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