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

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

Charleston restaurants, including Page's Okra Grill, Sunsets, and Tavern & Table deny claims that they are misleading ...

A West Michigan woman was among 14 victims defrauded of over $500,000 by a fraudster posing as a government official.

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

Neeraj Agrawal, a child therapist in Menomonee Falls, was charged with 17 counts of fraud of the state Medicaid program on ...

A San Jose man, Vacaville nurse and a Sunnyvale business owner are among the hundreds of people arrested in the massive ...

The Spanish police have dismantled a large-scale investment fraud operation based in the country, which has caused cumulative ...

On 1 September 2025, the new UK corporate offence of “failure to prevent fraud” will come into force, as introduced under the ...

WPBN offers news, sports, weather and items of local interest in Traverse City, Michigan and nearby towns, including ...

Oxford Business College has been forced to close, amid wider allegations that vast sums in student loans are going to people ...

ARKANSAS, USA — Brian Hyatt, the former psychiatrist accused of Medicaid fraud, is behind bars once again for charges ...