The Trump administration said it is freezing millions of dollars in federal funding for New York’s Medicaid Fraud Control ...

Why: Rosen Law Firm, a global investor rights law firm, announces a class action lawsuit on behalf of purchasers of purchasers of securities of Hub Group, Inc. (NASDAQ: HUBG) between April 28, 2023 ...

The accounts payable and accounts receivable functions (AP/AR) have long been targeted for fraud, but widely accessible artificial intelligence (AI) is making business scams more convincing, more ...

The Department of Health and Human Services accused the state of not securing enough criminal indictments in the move to ...

The House of Representatives has passed seven major fraud fighting bills and 15 less controversial measures in June, spurred ...

In April, when the Trump administration began suspending about 800 hospices in the Los Angeles area suspected of fraud, a small local agency started accepting patients from the affected providers. The ...

Sportradar Group AG faces securities fraud allegations that it aided and abetted illegal gambling and derived a substantial portion of its revenue from such activities, leading to a stock drop of 22%; ...

The Justice Department announced 15 charges of a total of $90 million in Minnesota fraud schemes. Feeding Our Future mastermind Aimee Bock gets 41 1/2 years and must pay $243 million in restitution.

The U.S. Department of Justice announced criminal charges against 15 people Thursday morning in a series of Medicaid fraud schemes that prosecutors say cost taxpayers $90 million. According to Colin ...

SEATTLE — Possible misuse of grant funding from the King County Department of Community and Human Services will be referred to law enforcement for a review of potential criminal charges. A county ...

From the Oval Office to Congress, fraud has become one of the loudest rallying cries of the federal government’s healthcare agenda this year. Minnesota was an early target of the Trump ...

FSK Class Action Lawsuit Alert: FS KKR Capital has been Sued for Securities Fraud after 15% Stock Drop Resulting from Net Asset Revelation -- Investors Notified to Contact BFA Law FS KKR Capital Corp.