On Jan. 12, the U.S. government responded to 11 pretrial motions from Jason and Lacey Carney’s attorneys seeking to exclude ...

Trump administration targets alleged DISH fraud in FCC spectrum auction case. Company allegedly used sham entities to claim ...

Kaiser Permanente and the DOJ reached a $556 million Medicare Advantage fraud settlement, the largest of its kind.

The Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 ...

Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...

Minnesota Gov. Tim Walz's administration ordered investigators not to pursue criminal fraud cases, whistleblowers told Rep.

This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...

I recall a saying from my youth that went, “Fool me once, shame on you. Fool me twice, shame on me.” This comes to mind reading reports of the mind-boggling welfare fraud megascandal that has been ...

A federal judge on Monday offered a blistering assessment of the Justice Department’s case against former FBI director James B. Comey, detailing what he described as a “disturbing pattern of profound ...

New York Attorney General Letitia James (D) faces criminal charges over allegations she lied about her plans for a Virginia home, allowing her to obtain favorable loan terms. The accusations of real ...

A Federal High Court sitting in Abuja has authorised the temporary forfeiture of N30.7 million allegedly connected to ...

Mauris Havyarimana, a Burundian, and Victor Kamanda, a Rwandese. - Kenya breaking news | Kenya news today | Capitalfm.co.ke ...