One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

The U.S. Department of Justice is increasingly turning to the False Claims Act to pursue companies accused of evading customs duties, a trend legal experts say is likely to accelerate as tariffs ...

The Justice Department is accelerating its review of whistleblower complaints alleging fraud against federal benefit programs, including Medicare, in what officials described Wednesday as part of ...

DME fraud cases top $1.5B since May as federal prosecutors secure multiple guilty pleas and CMS bars 11 suppliers from Medicare Advantage payments.

As we noted in our recent civil update, the pace of criminal cases related to Paycheck Protection Program (PPP) loan fraud has not slowed. Here are a few significant cases from the last several months ...

CLEVELAND, Ohio -- If you’ve been paying attention to the headlines lately, you might think Medicaid is being looted from every direction. Press conferences. News releases. Social media blitzes. The ...

Add Yahoo as a preferred source to see more of our stories on Google. Federal charges alleging that millions of dollars were siphoned from Los Angeles homelessness programs are exposing what one ...

Add Yahoo as a preferred source to see more of our stories on Google. Two tax fraud cases in Mecklenburg Co. have led the conviction of three people who owe the state more than $1 million. "This money ...

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The Bureau of Internal Revenue (BIR) does not have deadline to discover fraud and file the consequent charge for it, but has ...

Fraud cases are on the rise in Florida, with the Federal Trade Commission reporting more than $258 million stolen from people 50 and over in 2025. AARP is sounding the alarm because it is so easy to ...