A Texas man has been charged for allegedly running a "ghost broker" scheme, scamming primarily Hispanic victims in Utah by ...

Federal prosecutors allege the reported theft was staged, as was an interview captured on body-worn police video.

The Department of Justice announced on Thursday that Mario Flores, an illegal immigrant from Honduras, was sentenced to eight ...

The Department of Justice (DOJ) unveiled on Tuesday charges against more than 450 defendants for alleged health care fraud ...

The Polokwane Magistrate’s Court has granted bail of R10 000 each to three of the seven accused linked to a R10 million ...

Three of the accused in the R10 million insurance murder case have been granted bail. The accused appeared in the Polokwane Magistrates’ Court on Friday, where the ruling was handed down. The case ...

A Maryland insurance broker and his associates are accused of orchestrating a years-long international health fraud scheme.

IN BRIEF Fraud risk management has become increasingly important in the current business environment. How CPAs can best apply ...

The Justice Department's 2026 National Health Care Fraud Takedown charged 455 defendants and identified more than $6.5 ...

Over 450 people across 45 states, including Tennessee, have been charged for connections to national health care fraud ...

Mario Flores pleaded guilty to two counts: one of conspiracy to defraud the U.S. and another of conspiracy to operate an ...

CareFirst alleges the brothers used their local real estate portfolio to enroll clients from out of the state under its ...