A Singapore court on Friday adjourned a case against three men charged with fraud by making false representations to unnamed ...

Healthcare fraud takedowns have been a practice at the Department of Justice for more than a decade, but officials touted ...

Such a path could drastically raise the stakes for federal investigations of state or county officials, bringing the ...

A federal appeals court has ordered reinstatement of the convictions in the FIFA bribery case involving former Fox executive ...

The Department of Justice announced charges against over 320 people on Monday in schemes involving false medical claims ...

As businesses and taxpayers adapted to the new regime, various disputes continued to emerge over interpretation, application, ...

The Justice Department announced this week the results of a nationwide healthcare fraud investigation, resulting in charges ...

The owner of two allegedly fraudulent COVID-19 testing labs linked to a disgraced ex-executive of Loretto Hospital pleaded not guilty Tuesday to charges he was part of a sprawling fraud scheme ...

Matthew Galeotti, head of the Justice Department’s criminal division, called the operation “the beginning of a new era of ...

Anosh Ahmed was among four people charged after they allegedly submitted fraudulent reimbursement claims to the federal ...

A former Orland Park man who ran Meridian Medical Staffing has been charged with submitting $233 million in fraudulent COVID ...

These criminals didn’t just steal someone else’s money. They stole from you," Matthew Galeotti, who leads the Justice Department’s criminal division, told reporters Monday.