Healthcare fraud takedowns have been a practice at the Department of Justice for more than a decade, but officials touted ...

The South Carolina Shrimpers Association filed a lawsuit accusing 25 restaurants in the state of falsely advertising their ...

A Birmingham man was arrested in Limestone County, accused of multi-state identity theft and fraud. Detectives with the ...

Cruzeiro forward Gabriel Barbosa has won his appeal against a 24-month suspension for attempted anti-doping fraud, which was ...

A multi-state probe uncovered two major schemes, both operating out of Charlotte and crossing state lines. In the first case, ...

A number of restaurants in South Carolina are accused are intentionally conflating “local, high-quality product” with “a ...

The CCC, in its first ever suspension order, alleged that Tyngsborough-based Assured Testing Laboratories failed to ...

Former Gov. Andrew Cuomo’s camp Friday said the fact that mayoral foe Zohran Mamdani claimed to be black on a college ...

Lawmakers are asking JPMorgan, Wells Fargo, Bank of America, and other financial institutions about how many Zelle scams ...

A man was sentenced to three months in prison and had his U.S. Citizenship revoked for naturalization fraud. According to ...

The U.S. Justice Department said on Monday that it halted a series of healthcare fraud schemes that sought to bilk the ...

Justice Department officials said 96 doctors, nurses and pharmacists were among those arrested across all 50 states.