Michigan Attorney General Dana Nessel continues pursuing fraud cases across the state, announcing charges against a Macomb ...
A Portland-area provider faces charges as two others are convicted in Medicaid fraud cases, officials say.
Preston Randall, 62, pleaded guilty Monday to wire fraud and other charges, according to a release from the U.S. attorney's ...
Ten people are facing charges after separate investigations into alleged public assistance fraud in Orleans County. According ...
The accused, identified as Swati Tomar, hails from Muzaffarnagar district in Uttar Pradesh and is currently residing in Sector 28, Chandigarh. She appeared before a superintendent of police-rank ...
Miles Elletson was sentenced to over four years in prison for wire fraud and filing false tax returns in a scheme defrauding ...
WASHINGTON, April 6 (Reuters) - The U.S. Supreme Court cleared the way on Monday for the Justice Department to move forward ...
The alleged fraud came to light after visa applications were rejected, prompting verification through contacts in France ...
KGW reports that therapist Zoe Thiele-Seidenberg pleaded guilty on Feb. 24 to two felony counts of making false claims. As ...
President Trump and MAGA Republicans who echo his diatribe are hallucinating or outright lying when they claim without ...
Bondi is set to be replaced by Deputy Attorney General Todd Blanche, who has served as Trump’s lead defense attorney in ...
European Union prosecutors are probing 'numerous' members of the Greek ruling party for fraud claims worth at least €23 ...