One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

Former Cincinnati Bearcats Guard Kerr Kriisa Pleads Guilty in Wire Fraud Case, Prison Sentence Capped ...

The U.S. Department of Justice is increasingly turning to the False Claims Act to pursue companies accused of evading customs duties, a trend legal experts say is likely to accelerate as tariffs ...

A former Amtrak employee was sentenced in federal court to 20 months in prison for his role in a fraud scheme targeting Amtrak's health care plan.

Attorney General Lynn Fitch (R-Miss.) announced the recent sentencings of five individuals who have been convicted of Medicaid and wire fraud, totaling more than $120,000. The ...

DME fraud cases top $1.5B since May as federal prosecutors secure multiple guilty pleas and CMS bars 11 suppliers from Medicare Advantage payments.

CLEVELAND, Ohio -- If you’ve been paying attention to the headlines lately, you might think Medicaid is being looted from every direction. Press conferences. News releases. Social media blitzes. The ...

The ledger used by a task force created by President Trump is difficult to verify and includes cases that were identified and ...

Add Yahoo as a preferred source to see more of our stories on Google. Federal charges alleging that millions of dollars were siphoned from Los Angeles homelessness programs are exposing what one ...

The Bureau of Internal Revenue (BIR) does not have deadline to discover fraud and file the consequent charge for it, but has ...