Liz Murrill, Louisiana’s attorney general, said 21 people were arrested after a special unit in her office investigated ...

More than 450 people have been charged in a federal health care fraud investigation totaling $6.5 billion. That includes 24 ...

Jacob Frey pledged solidarity with Minneapolis' Somali community as Minnesota faces fraud investigations and House Oversight ...

Medicina supplied devices bearing false CE markings to healthcare providers including National Health Service (NHS) Trusts ...

BFA Law is investigating whether Ensign committed securities fraud by making false and misleading statements to ...

IN BRIEF Fraud risk management has become increasingly important in the current business environment. How CPAs can best apply ...

Technology from American companies is being used to power a revolution in the scam industry, playing a key role in the ...

A major intelligence-led cybercrime investigation involving the Cyber Security Authority (CSA), the Ghana Police Service, and ...

The AP/“FRONTLINE” investigation was based on tens of thousands of leaked scam center files, videos and photos; an analysis ...

Significant Twist in Ayodhya Temple Donation Case The investigation into the alleged embezzlement of offerings and donations ...

The Department of Justice has charged 455 people accused of medical fraud schemes worth a combined $6.5 billion ...