On Tuesday a Westminster committee heard that 17,048 of the 23,794 people caught up in the crackdown were mistakenly targeted ...

Kaiser Permanente affiliates were ordered to pay $556 million to settle a lawsuit alleging that it defrauded Medicare by ...

House hearing to examine Minnesota fraud scandals including alleged $250 million COVID relief scheme. YouTuber Nick Shirley, ...

Prosecutors say the men “double-pledg(ed)” properties to obtain multiple loans and conspired to conceal information from ...

CINCINNATI (WXIX) -A federal grand jury indicted two Israeli real estate investment entrepreneurs, their company, and two ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

A man killed two business owners in Boynton Beach before taking his own life, linked to a fraud scheme involving his brother.

A North Ridgeville doctor was sentenced to prison for his role in a health care billing conspiracy scheme that was intended ...

A 29-year-old Baton Rouge man has been charged with theft over $25,000, bank fraud, and illegal transmission of monetary ...

A new video by viral conservative YouTuber Nick Shirley is renewing scrutiny of what investigators describe as one of the ...

A used car salesman accused of selling cars that never existed is trading his Virginia lot for a prison cell after federal investigators exposed a years-long fraud scheme fueled by fake vehicles and ...

The owner of a Long Island transit company was sentenced to state prison for falsely billing the state’s Medicaid program, ...