DOJ charges Southern Poverty Law Center with fraud
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Congress asks experts, advocates and victims how to combat hospice fraud, after a CBS News investigation uncovered widespread ...
The Trump administration and Democratic state leaders are blaming each other for what everyone agrees is a big problem. The ...
The Trump administration obtained a criminal indictment on Tuesday charging the Southern Poverty Law Center (SPLC) with ...
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Fraud is on the rise. Blame AI
A new TransUnion analysis shows AI-driven fraud is driving the greatest losses for consumers.
WASHINGTON — The Department of Justice announced Friday that its National Fraud Enforcement Division (NFED) thwarted fraud ...
For nearly a decade, four small-town Louisiana lawmen and a Subway shop owner manufactured phony crime reports to help ...
A Gardner woman was charged with Social Security fraud for allegedly collecting disability benefits she was not entitled to.
The Department of Justice’s newly created National Fraud Enforcement Division, launched on April 7, is part of a broader ...
The manager of a Miami-Dade Home Depot store has been arrested in a years-long fraud scheme involving merchandise markdowns ...
April 22 (Reuters) - Britain's Serious Fraud Office said on Wednesday it was investigating three UK companies over allegations of defrauding energy companies of at least 44 million pounds ($59.49 ...
Lynn Ianni didn’t learn she was apparently dying in a Los Angeles County hospice care facility until her Medicare claim for a ...
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