A federal judge overseeing a high-profile COVID-19 testing fraud case has ordered what promises to be a bombshell evidentiary ...
Florida officials say public-assistance fraud cases topped $806,000 in May after 12 arrests and 48 administrative actions ...
Federal prosecutors have dropped all charges against two defendants in a hospital COVID-19 fraud case after their attorneys ...
Federal authorities have busted what they say is a $30 million fraud conspiracy involving billing for children's behavioral ...
Medicare loses up to $100 billion a year to fraud. Learn how scams work—and how the $1B HealthSplash case exposed a massive telemedicine scheme.
About 90 such investigations are currently open, a Justice Department official told prosecutors. The tally offers a glimpse ...
The House Oversight report calls on the DOJ and other federal agencies to conduct further investigations.
IRS Criminal Investigation is warning the public about a rise in scams targeting older Americans, with investigators ...
Investigators with the Georgetown Police Department claim they receive field fraud reports from citizens daily.
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