A 93-page affidavit reveals that multiple HSS companies fraudulently billed Medicaid for millions of dollars in services that ...

The U.S. Government Accountability Office (GAO) says that steps are being taken to address healthcare fraud. For one thing, ...

A woman faces a list of charges after Hillsborough County deputies say she organized a bank fraud scheme on social media, leading to the theft of thousands of dollars.

Dustin Jarrard has been indicted for stealing from Tribe Transportation, his former company. The post Ex-trucking manager ...

Now is the time to properly fill open inspect general positions and invest in this crucial law enforcement resource to ...

If the forfeiture is approved, the seized money will be distributed to victims of the fraud. According to the attorneys, for ...

Cybercriminals Hit Your Inbox—Now What? Recovering Funds After Business Email Compromise and Fraud Schemes Roberta Anderson Sutton, Cassandra Porsch Potomac Law Group, PLLC + Follow Contact ...

Politics DOJ takes down sick $14.6B health care fraud scheme that saw patients given ‘unnecessary’ procedures By Josh Christenson Published July 1, 2025, 1:07 p.m. ET ...

The Justice Department has charged a Pakistani national who allegedly orchestrated a $650 million fraud scheme that primarily targeted an Arizona Medicaid program offering addiction treatment and ...