A federal appeals court denied a request to rehear the appeal of former State's Attorney Marilyn Mosby's perjury and mortgage ...

Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...

The Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 ...

Kaiser Permanente and the DOJ reached a $556 million Medicare Advantage fraud settlement, the largest of its kind.

WASHINGTON—The Trump administration for months has raised the specter of mortgage-fraud charges against the president’s perceived foes. Prosecutors finally delivered on that threat Thursday against ...

The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...

The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought against President Donald Trump and his company, multiple outlets report, ...

A Carmel man who worked as an investment fund manager for a New York City-based asset-management firm is facing both criminal charges and civil litigation over his alleged connections to what ...

An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge set the urgent care operator’s conviction aside. The 4th Circuit Court of ...

The Department of Justice (DOJ) announced on Monday it’s charging hundreds of individuals in the largest national healthcare fraud case in history. The DOJ criminally charged 324 individuals, ...

President Trump won a huge, symbolic victory Thursday when a New York appeals court threw out the more than $500 million fine he owed in Attorney General Letitia James’ business fraud case. The ...