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

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

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, ...

They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...

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 ...

The first defendant in an alleged fraud case targeting a state autism program has been charged. 28-year-old Asha Farhan Hassan is facing wire fraud charges. The autism fraud case was uncovered as ...

Orange County Superior Court Judge Israel Claustro pleaded guilty today to workers' compensation fraud.    Claustro, 50, ...

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, ...

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 ...

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 ...