News

A trail of suspicious wills led to an organised gang committing fraud and stealing millions from dead people's estates.
A Pennsylvania Representative announced a bill aimed at targeting fraud and holding businesses accountable. “Pennsylvania is ...
The Justice Department and HHS have launched a joint False Claims Act Working Group to intensify efforts at combatting fraud and abuse in the federal healthcare system. The group builds on a ...
Dr. James Carthron of Saginaw and Daleena Miller of Battle Creek allegedly billed Medicaid nearly $20,000 for services they ...
An East Hollywood man pleaded guilty Tuesday to having fraudulently obtained over $64,000 in federal disaster-relief funds by falsely claiming his property was damaged in the wildfires that struck Los ...
The Federal Trade Commission is sending out payments totaling over $126 million to Fortnite players in the U.S., after a ...
The Justice Department announced criminal charges Monday against more than 300 individuals over their alleged involvement in ...
The Carroll County Grand Jury has returned indictments against Chris M. Lamb, a Sergeant with the Carroll County Sheriff’s Office, related to unemployment fraud, according to a news release.
The U.S. Justice Department announced the results of its National Health Care Fraud Takedown, resulting in criminal charges ...