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 ...

State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...

A Czech court has convicted three people and three companies of subsidy fraud and money laundering in a €5.5 million ($6.42 million) scheme involving fabricated nanobot research projects, the European ...

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

As allegations of fraud and corruption against Brigadier Stephinah Mahlangu circulate, a source challenges the charges, ...

The former chief financial officer of a staffing firm in Chicago was sentenced to over two years in prison for embezzling ...

States are warning beachgoers about a summertime surge in infections from a frightening, flesh-eating bacteria found in ...

The FBI is sharing a warning about an ongoing fraud scheme in which scammers impersonate members of the bureau to con you out ...

Wausau Pilot & Review A criminal complaint filed in Marathon County Circuit Court accuses a New York woman of orchestrating a ...

A Naples man pleaded guilty before Magistrate Judge Kyle C. Dudek for the Middle District of Florida to conspiring to defraud ...

Hundreds of employees at a Southwest Side Target distribution facility have been fired after allegedly stealing more than $1 ...

Financial institutional fraud carries a maximum sentence of 30 years in prison ... along with restitution payments for ...