READING, Pa. - Authorities say three Berks County men was part of a nationwide telemarketing fraud scheme that operated out of a boiler room call center near Reading. Alan Redmond, 42, of ...

WIVB News 4 is digging deeper into the case of a Buffalo doctor facing federal charges, tied to a massive nationwide ...

The DOJ and other U.S. agencies has charged 324 people, including medical professionals and pharmacists, in connection with a ...

The corporate regulator is investigating the role platforms and researchers played in failed schemes like Shield and First ...

Krishna Gidwani of Canton, MA, will plead guilty in a $4 million Medicare fraud scheme involving unnecessary durable medical ...

Zaheen Malvi, who was illegally residing in Heber Springs, Arkansas, assisted Indian call centers in the telemarketing scheme scam, US Attorney for the Southern District of Texas Alamdar S ...

The U.S. Justice Department announced the results of its National Health Care Fraud Takedown, resulting in criminal charges ...

The Justice Department says it has halted various health care schemes across the country involving $14.6 billion in intended loss. In a statement released Monday, June 30, the DOJ says 324 people now ...

Justice Department leaders announced a $14.6 billion health care fraud bust on Monday involved 324 people, including 96 ...

Two Australian financial services providers have had their licences cancelled by the Australian Securities and Investments Commission ( ASIC) after failing to pay industry funding levies that were ...

Many ringleaders behind high-tech transnational scams have created lavish public personas, deceiving thousands into losing their savings in schemes promising fast wealth online.

A Massive Win Against Healthcare Crooks In a crackdown on medical malfeasance, the Justice Department today announced the ...