Restaurants in the Charleston, South Carolina area are facing the heat over alleged fraud. In an amended federal lawsuit ...

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

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

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

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 ...

The operation led to criminal charges against 324 defendants and the seizure of more than $245 million in cash, luxury cars ...

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

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

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

Dr. James Carthron of Saginaw and Daleena Miller of Battle Creek allegedly billed Medicaid nearly $20,000 for services they ...

State Bank of India (SBI) is classifying the loan account of insolvent Reliance Communications as fraudulent, citing alleged ...