Congress asks experts, advocates and victims how to combat hospice fraud, after a CBS News investigation uncovered widespread ...
A federal grand jury indicted the Southern Poverty Law Center on wire and bank fraud-related charges on Tuesday, the Justice ...
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Fraud is on the rise. Blame AI
A new TransUnion analysis shows AI-driven fraud is driving the greatest losses for consumers.
WASHINGTON — The Department of Justice announced Friday that its National Fraud Enforcement Division (NFED) thwarted fraud ...
Maryland’s utility regulator plans to investigate whether participants in EmPOWER Maryland filed fraudulent claims in energy ...
A California woman told lawmakers on Tuesday about her experience with hospice fraud in California.
For nearly a decade, four small-town Louisiana lawmen and a Subway shop owner manufactured phony crime reports to help ...
The Department of Justice’s newly created National Fraud Enforcement Division, launched on April 7, is part of a broader ...
Auditors say fraud costs are estimated to run into the hundreds of billions of dollars each year across U.S. government ...
The Justice Department alleges that the SPLC improperly raised millions of dollars to pay informants to infiltrate the Ku ...
The US Justice Department brought bank fraud charges against the Southern Poverty Law Center related to payments made to ...
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