The founder of a Minnesota nonprofit at the center of one of the largest pandemic-era fraud schemes in the country has been ...

Chinese courts sentenced over 41,000 individuals last year who had been repatriated from northern Myanmar for involvement in ...

PITSTOP 66 is a $2.6 million fraud scheme concocted by recruiters, drivers, and interpreters who billed Medicaid for bringing ...

The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a growing wave of resignations.

Former Acting U-S Attorney Joe Thompson, Melinda Williams -- who led the criminal division -- and four other prosecutors who resigned along with them last week promptly removed their belongings from ...

Tara Bannow covers hospitals, providers, and insurers. You can reach Tara on Signal at tarabannow.70. The Justice Department won its biggest Medicare Advantage fraud settlement yet on Wednesday, ...

One out of three cases of food fraud carry a considerable food safety risk, according to researchers. Food laundering, which is reintroducing already illegal food into the supply chain – was the ...

Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks ...

IDFC First Bank Rs 590 fraud case: IDFC First Bank has reported unauthorised transactions at its Chandigarh branch, affecting Haryana government accounts with an estimated impact of around Rs 590 ...