One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

Federal agents collared suspects in a slew of voter fraud cases Monday morning, chasing targets across California drawn from ...

The U.S. Department of Justice is increasingly turning to the False Claims Act to pursue companies accused of evading customs duties, a trend legal experts say is likely to accelerate as tariffs ...

The Justice Department is accelerating its review of whistleblower complaints alleging fraud against federal benefit programs, including Medicare, in what officials described Wednesday as part of ...

Jeffrey Royer also was ordered to pay more than $575,000 in restitution, officials said.

New details have been released surrounding the fraud case involving the founders of a Springdale nonprofit from the former ...

The Justice Department recently charged 455 people in its annual National Health Care Fraud Takedown. The cases involve more than $6.5 billion in alleged false claims. More state Medicaid units took ...

As we noted in our recent civil update, the pace of criminal cases related to Paycheck Protection Program (PPP) loan fraud has not slowed. Here are a few significant cases from the last several months ...

CLEVELAND, Ohio -- If you’ve been paying attention to the headlines lately, you might think Medicaid is being looted from every direction. Press conferences. News releases. Social media blitzes. The ...

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The Mumbai Crime Branch has sought to close a high-profile case involving an alleged Rs 1,000-crore fraud at a Jogeshwari East redevelopment project, citing a lack of evidence regarding share ...