Federal authorities said she issued prescriptions with little to no observation of patients and got kickbacks for her role.

New York's Medicaid Director, Amir Bassiri, defended the state's healthcare oversight before Congress, while PPL, the private ...

Jason Finkelstein, a doctor based in Texas, collaborated with a cardiovascular testing company in South Florida to submit ...

The decision means the time to assess unpaid taxes can remain open when the tax preparer committed fraud—even if the taxpayer ...

In the Trump administration’s latest effort to crack down on fraud, the Justice Department on Tuesday unveiled charges ...

A new inspector general has been hired by Minnesota to combat fraud in the state. “Last year, we hired a new inspector ...

By Jonathan Stempel NEW YORK, June 24 (Reuters) - The former chief operating officer at Tricolor Holdings pleaded guilty on ...

Considered to be DOJ's largest-ever takedown, the efforts spanned 56 districts, seizing $182M in cash, luxury cars and other ...

Two Oregonians charged by Department of Justice in 2026 National Health Care Fraud Takedown. The takedown identified $6.5B in ...

The administration has steered resources from multiple agencies to go after voter fraud and look into the president’s 2020 ...

A pair of senators plans to introduce a bill Monday that would centralize federal efforts to fight scams and help Americans ...

Banks are boosting biometric authentication and AI fraud defenses as deepfakes, synthetic identities and account takeover ...