The Las Vegas medical professional is just one of the 455 cases brought by the Justice Department this week. These are some ...

A new report from the State Financial Officers Foundation and Open the Books uncovered nearly 90 alleged fraud schemes ...

Over 450 people, including 90 medical professionals, are facing charges in global health care fraud schemes totaling $6.5 ...

A Dominican Republic citizen and lawful permanent U.S. resident pleaded guilty to a scheme to defraud unemployment programs.

Three Texas tax return preparers, including a business owner and two of his employees, have been sentenced to federal prison for a multi-year conspiracy that utilized fake deductions to secure ...

First Assistant U.S. Attorney Joseph H. Thompson speaks during a news conference addressing fraud in Minnesota at the United States Courthouse in Minneapolis on Thursday, Dec. 18, 2025. (Carlos ...

Real estate investors Fred Schulman and Moshe Silber, as partners Rhodium Capital Advisors, were ordered to pay the commercial brokerage the sum as a result of the mortgage fraud scheme they pleaded ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. In May, we recognized Small Business Month as a time to ...

In the Trump administration’s latest effort to crack down on fraud, the Justice Department on Tuesday unveiled charges against 455 people for their alleged participation in healthcare fraud and opioid ...

455 people, including 90 medical professionals, were charged in connection with medical fraud schemes, the DOJ announced. The Justice Department reported that the combined false claims amounted to ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

A Gabonese national has been sentenced to 10 years’ direct imprisonment after being convicted of defrauding SARS of R67 ...