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

The U.S. Department of Justice announced its largest-ever health care fraud takedown, involving 455 defendants and over $6.5 ...

It shouldn’t be too much to ask that taxpayer-funded social service programs benefit people who actually exist.

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

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

A Broward County husband and wife are accused of running a yearslong life insurance fraud scheme that investigators say used fake employment records, false policy paperwork, and people who had not ...

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

Thursday afternoon, former educator James Sirmans, who had been convicted of insurance fraud and conspiracy to commit insurance fraud in connection with a death certificate falsification scheme dating ...

Four people in New Hampshire face charges in an alleged $3 billion healthcare fraud and money laundering scheme tied to a ...

Jason Finkelstein, a doctor based in Texas, collaborated with a cardiovascular testing company in South Florida to submit ...

Multi-Agency Operation Targeted International Network Accused of Laundering Proceeds from Health Care Fraud Scheme Built on ...

Three more suspects have been named in an Arizona wound care scheme that preyed on vulnerable patients and defrauded Medicare ...