A North Carolina man has admitted to running a COVID-era cleaning supply scam that fraudulent billed companies more than $8 ...

Anthony R. Gressak III and another Nano Banc board member made false representations on COVID aid applications, the central ...

Anti-Kickback Statute and the False Claims Act enforcement is entering a new era — turning away from enforcement of COVID-10 pandemic-era fraud, Law.com reported Nov. 7. The recent reelection of ...

Dean Wilson, director of Olive Tree Brasserie The man behind a former Preston restaurant has been banned from running ...

New York, New York-- (Newsfile Corp. - November 13, 2024) - Leading securities law firm Bleichmar Fonti & Auld LLP announces an investigation into PACS Group, Inc. (NYSE: PACS) for potential ...

Uijeongbu Police Station in Gyeonggi Province arrested and sent a man in his 60s on charges of intercepting only the ...

Gauteng legislature secretary Linda Mwale has signed a sweetheart agreement with Nehawu to let 32 employees accused of ...

Some social media posts falsely claimed that CBS News reported there was "cheating" in the 2024 presidential election that ...

Two California residents are accused of stealing $2.1 million in COVID-19 jobless benefits using stolen identities of prison ...

The significant rise in fraudulent activities like money laundering, accounting fraud, and payment card fraud are the major ... The emergence of the COVID-19 pandemic had a minor influence on business ...

The global financial fraud detection software market revenue was around US$ 13 billion in 2022 and is estimated to reach US$ 50.3 billion by 2032, growing at a compound annual growth rate (CAGR) of 14 ...

An Upper Hutt man has been jailed for nearly four years after fraudulently obtaining more than $80,000 in Covid business ...