The U.S. Government Accountability Office (GAO) says that steps are being taken to address healthcare fraud. For one thing, ...

Brian Walshe faces a murder trial for wife Ana's death, and the prosecution and defense presented contrasting motive theories ...

A New York man was sentenced to two years in prison for his role in a scheme that defrauded banks involving several states, ...

Reeves, who is Pensacola Mayor D.C. Reeves' cousin, was hired at the city under Pensacola Mayor Grover Robinson in 2021 as an ...

New law requiring condo associations move to electronic balloting alarms legal expert. Is the convenience worth the potential for fraud?

The RAJ president noted, however, that while there are benefits to land titling, it does not offer 100 per cent protection ...

North Korean authorities are investigating academic fraud at Kim Il Sung University after discovering doctoral graduates ...

The Fraud Prevention Committee last met in July, and Rep. Kristin Robbins said they're scheduled to meet next mid-September.

The US Senate has confirmed Jeanine Pirro – a former Fox News host and staunch Donald Trump ally who boosted lies that he lost the 2020 presidential race because of electoral fraudsters – as the top ...

Elizabeth Holmes, the 41-year-old Theranos founder, is serving an 11-year sentence after she was convicted of knowingly ...

Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...

Two years ago, Shawna Nelson sold her house, moved into a motel, and thought she had a plan for where her life was heading ...