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 ...

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 ...

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.

By implementing AI-driven technologies across the claims life cycle and integrating real-time analysis from multiple ...

Deloitte, PwC and EY – have been fined millions of dollars after hundreds of staff in the Netherlands were found to have cheated in mandatory professional exams. The US Public Company Accounting ...

A veteran accountant has been charged with fraud over allegations he “dipped into” a family trust fund to steal more than ...

A firm has sued an ex-client in Manhattan federal court, claiming it is owed $1 million after recovering $5 million in stolen ...