A civil servant turned fraudster who abused his position within the Department of Communities to approve fraudulent claims ...

9 Investigates exposes “COVID Fraud” in Central Florida. For weeks, 9 Investigates Daralene Jones reviewed law enforcement and court records to determine how many people were charged with fraud. Watch ...

Ex-Massachusetts senator convicted of fraud shouldn’t get a lesser sentence just because he’s the ‘breadwinner’ for his family: Feds ...

In January, the Department of Justice (DOJ) announced that settlements and judgments under the False Claims Act (FCA) exceeded $2.9 billion in ...

Ayan Jama and Mekfira Hussein pleaded guilty to their role in stealing $250 million from a U.S. federal program meant to feed ...

The Covid pandemic crushed immigration and demand for Nova Credit's tech. Then its founder discovered a second line of ...

Two siblings from Forrest County pled guilty to conspiring with each other to fraudulently obtain unemployment insurance benefits related to the COVID-19 ...

MINNEAPOLIS (AP) — A jury was seated Monday in the trial of the alleged ringleader of a scheme that federal prosecutors say ...

ATLANTA – A Mitchell County grand jury has indicted 21 residents of Camilla accused of fraudulently obtaining loans from the federal Paycheck Protection Program (PPP).

Health Care Cases Spur Largest FCA Recoveries - Mintz’s annual report on False Claims Act case activity analyzes data from ...

Rochester woman pleads guilty to wire fraud and money laundering in a scheme that defrauded $250 million from a child ...