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 ...
An updated federal report alleges top Minnesota leaders knew about widespread fraud in social services programs but repeatedly failed to stop it — the latest partisan fallout from the ongoing fraud ...
Technology from American companies is being used to power a revolution in the scam industry, playing a key role in the ...
Crypto scams are hard to untangle. Learn how investigators use blockchain forensics, preserve evidence, and map wallet ...
The AP/“FRONTLINE” investigation was based on tens of thousands of leaked scam center files, videos and photos; an analysis ...
Vice President JD Vance, who leads the White House anti-fraud task force, has referred allegations of complicity surrounding fraud in Minnesota, including against Democratic Gov. Tim Walz and Attorney ...
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.
The Department of Justice will be holding a media conference on Tuesday to announce the results of a reported ...