The scheme, which was allegedly designed to hide profits, led to Medicare Part D being overbilled by $95 million. While Goldberg did not find "actual knowledge" of the fraud, he found reckless ...

A Porter County man will spend more than two years in federal prison for embezzling over $500,000 from a staffing firm and ...

Police have launched an investigation after a Welsh victim was swindled out of £2.1m in a "staggering" Bitcoin scam. They ...