El Paso healthcare entities settled for $3.1 million following fraudulent billing allegations, involving a kickback and pass-through billing scam. The settlement implies no admission of guilt.

A jury convicted the leader of a Minnesota nonprofit organization Wednesday for her role in a $250 million pandemic fraud scheme that "exploited" a federal child nutrition program, prosecutors said.

The leader of Minnesota-based nonprofit group Feeding Our Future was convicted for her role in a $250 million pandemic fraud scheme that “exploited” a federal program meant for child nutrition.

A 53-year-old Texas woman was sentenced to 18 months in prison for defrauding the IRS by targeting an Arizona tax firm, ...

On Wednesday, Carl Avinger, Autumn Valeri, Lawrence Ray and Torey Guice were arraigned on a 47-count indictment for their alleged roles in a deed fraud scheme involving falsified documents filed w ...

Hunn and Payton were the two that have already pleaded guilty to their involvement in the fraud ... through a business owned by Burden and Bradley. “The indictment alleges that the criminal ...

EL PASO, Texas (KVIA) -- Federal prosecutors announced the sentencing of a former Morgan Stanley financial advisor accused of committing a multi-million dollar fraud scheme. Jesus Rodriguez de la ...