DOVER, Del., March 27, 2026 /PRNewswire/ -- Influere Investigations has officially launched its online fraud investigations platform. The company now provides reporting services that may help victims ...
More than 450 people have been charged in a federal health care fraud investigation totaling $6.5 billion. That includes 24 ...
Crypto scams are hard to untangle. Learn how investigators use blockchain forensics, preserve evidence, and map wallet ...
Federal authorities have busted what they say is a $30 million fraud conspiracy involving billing for children's behavioral health services that were never provided, officials announced.
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‘Quality Learing Center,’ 20 other Minnesota daycares raided by FBI as part of massive fraud investigation
MINNEAPOLIS — The FBI raided the infamous ‘Quality Learing Center’ and more than 20 other businesses across Minnesota on Tuesday as part of a massive investigation into multi-billion dollar social ...
A long-running investigation of fraud involving federal funding in Minnesota entered a new, highly visible phase Tuesday morning as uniformed law enforcement agents executed search warrants in the ...
The MarketWatch News Department was not involved in the creation of this content. DOVER, Del., March 27, 2026 /PRNewswire/ -- Influere Investigations has officially launched its online fraud ...
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