In one of the few prosecutions based on the Eliminating Kickbacks in Recovery Act (EKRA), and in an even rarer Court of Appeals opinion ...

U.S. Senior District Judge James K. Bredar took the unusual step of throwing out the jury's verdict in the trial of Dr. Ron ...

In the end, an independent analysis by Nexis Fraud Solutions found that EDD may have paid out more than $30 billion in fraud ...

A Chinese businesswoman has accused the Singaporean national currently in police custody of alleging that Emmanuel Nii ...

An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge ...

Elon Musk’s social media platform X on Monday denied accusations from French prosecutors of alleged data tampering and fraud, calling them politically motivated. X was ...

Former Amtrak Employee Sentenced to Over 2 Years in Prison for Crimes, Including Nearly $1 Million COVID Jobless Benefits Fraud ...

On July 14, the US Department of Justice (DOJ) announced that Hill ASC Inc., an information technology (IT) staffing company, agreed to pay $14.75 million to resolve allegations that it violated the ...

Thousands of legal cases are filed in U.S. courts each year. Read on to learn about some of the latest cases, including how a ...

A recruiter at voice fraud specialist Pindrop had a shock when they came face-to-face with the same deepfake job candidate ...

Digital financial education in India is growing fast, yet challenges like misinformation, digital divides, and low engagement ...

Yuriana Julia Pelaez Calderon, 41, of South Los Angeles, is charged with conspiracy and making false statements to federal ...