A Labor-led parliamentary inquiry into fraud in the NDIS has made 12 recommendations to improve the integrity of the scheme.

Ghost carriers are emerging as a major threat, using acquired motor carrier numbers and digital identities to infiltrate freight transactions.

A Jacksonville-area medical device sales representative was sentenced to four years in Florida state prison after a fraud ...

An 81-year-old man was charged after police said he falsely reported a stolen car at a Westchester County supermarket to ...

Investigators believe the scheme allowed the clinics to bill services at prices ten times higher than those actually provided ...

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

An Ormond Beach mental health counselor charged with defrauding the U.S. government of over $262,000, was netted in the 2026 ...

No state shows up on the list quite like Florida. One Florida arrestee was charged in a case involving $3.7 billion in false ...

Jurors visibly restrained laughter as Fouad Zeton flipped questions back on questioners, claimed to have forgotten his own ...

Authorities say a Minnesota man charged with helping to orchestrate a $250 million fraud scheme has been taken into custody ...

Authorities say a Minnesota man charged with orchestrating a $250 million fraud scheme has been taken into custody in Somalia ...

A jury convicted a former New Orleans police officer of federal corruption charges Friday, finding that the ex-officer ...