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A West Michigan woman was among 14 victims defrauded of over $500,000 by a fraudster posing as a government official.
DOJ unveils charges in historic healthcare fraud operation targeting more than 300 defendants, including 25 doctors, who ...
State and federal prosecutors have charged more than 320 people in the largest coordinated takedown of health care fraud ...
Two people were indicted in a multi-county fraud scheme at various retailers and local shops throughout central Oklahoma.
Prince George’s County State’s Attorney Tara Jackson announced indictments Thursday of two men charged with defrauding a ...
The U.S. Justice Department said on Monday that it halted a series of healthcare fraud schemes that sought to bilk the ...
Jeff Bezos and Lauren Sanchez were getting criticized left and right throughout their wedding weekend, but one star in ...
It includes nearly 190 federal cases and more than 90 state cases that have been charged or unsealed since June 9.
Fourteen people, including multiple government employees, have been arrested and charged for orchestrating a criminal fraud ...
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Daily Voice on MSNMD Nurul Hasan Ran Voter Fraud Scheme—And Still Lost: DOJA disgraced Pennsylvania politician who rigged a mayoral election—and still lost—has learned his fate. MD Nurul Hasan, 48, ...
Two women have pleaded guilty to their involvement in a multi-million dollar coupon fraud scheme based in Virginia Beach. The ...
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