Gino, who was widely known for researching honesty and ethical behavior, was accused of falsifying some of her research. She ...

A Greenwood County, South Carolina convenience store employee is facing charges related to lottery ticket fraud following an ...

The health care giant has attacked reports that it is under investigation for possible Medicare fraud by the Department of ...

NCLT grants interim reliefs to MCA in systemic fraud case involving Gensol Engineering, freezing accounts and assets.

Tribunal orders wide-ranging interim reliefs on MCA’s plea citing fund diversion, financial misreporting, and public interest ...

Fannie Mae (FNMA) teamed up with AI software company Palantir (PLTR) to expand its fraud-detection capabilities using ...

DeRomero was booked into the Madera County Jail for felony insurance fraud, conspiracy and filing a false police report.

DHS Secretary Kirsten Johnson said the crackdown on Medicaid fraud began in 2023. She cited a Journal Sentinel investigation ...

The Australian man purchased a fleet of cars with funds obtained by filing false claims, according to authorities.

The Department of Justice today has revealed that 12 people have been charged in a RICO case which involves the theft of over ...

Law-enforcement authorities have formally charged an individual with fraudulent trading following an investigation into ...

An appeals court in Prague has upheld a lower court ruling that convicted the former head of the Czech Football Association ...