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

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

The Justice Department announced criminal charges Monday against more than 300 individuals over their alleged involvement in ...

Nearly $15 billion was reported in losses in the most expensive health care fraud in United States history, Federal Bureau of ...

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

State and federal prosecutors have charged more than 320 people in the largest coordinated takedown of health care fraud ...

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

Liquidators trying to recover money from Malaysia's sovereign wealth fund 1MDB have sued Standard Chartered Bank in Singapore ...

More than 300 people, including some associated with Loretto Hospital, are facing charges as part of a nationwide crackdown.

U.S. Attorney Russ Ferguson of the Charlotte-based Western District of North Carolina, flanked by state Attorney General Jeff ...

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

The investigation into Cuomo revisits a years-old, politically divisive question over the then-governor’s handling of the COVID-19 pandemic in nursing homes.