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

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

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.

Another type of fraud Americans should watch out for is fraudulent online job postings. A Dec. 12, 2024, FTC report showed a sharp increase in complaints of online job scams. Job scams increased ...

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 ...

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 ...

The U.S. Justice Department said on Monday that it halted a series of healthcare fraud schemes that sought to bilk the federal government out of $14.6 billion.