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

The government wants former Orange County Supervisor Andrew Do to pay back nearly $900,000 in kickbacks he got from millions ...

Purses were stolen from two cars parked at a Chesterfield County fitness center in late June, with the thief then going on to ...

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

Attorneys are moving to dismiss a felony case against a woman allegedly responsible for the embezzlement of more than ...

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 ...

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

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 ...

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

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

A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...