HCA Healthcare Inc. won dismissal of a False Claims Act suit alleging that the company and others billed Medicare and Medicaid for services while failing to protect private patient health information, ...

The Computer Matching Act of 1988 prevents the federal government from using data and technology to prevent fraud and payment ...

Prosecutors offered surprisingly little evidence to support their theory of fraud in their failed attempt to convict former ...

Malaina Chapman, of Hialeah, was the first SBA employee charged with defrauding the agency’s pandemic loan programs.

Valor Security & Investigations pled guilty to running a sham safety training and contributing to a construction worker's ...

The owner of a fraudulent construction safety company that faked safety certifications for thousands of workers, including one man who fell to his death from a job site in 2022, has pleaded guilty to ...

A pair of behavioral health company owners in Las Vegas have been sentenced in a Medicaid fraud case. Camile Funches, Rodshiekka Chester, and their company Building Resilience LLC were found guilty of ...

A Central Florida couple is suing after they paid a landscaper thousands of dollars for work that never got done, and now the landscaping company has ... Sheriff's Office alleging "fraud" and ...

Jonathan Joss, actor known for 'King of the Hill' and 'Parks and Recreation,' dies in shooting Exclusive-FEMA staff confused after head said he was unaware of US hurricane season, sources say ...

End of carousel At issue for the justices was whether the company’s deceit rose to the level of wire fraud and just how broadly prosecutors can use that criminal statute to obtain a fraud ...

Photo Illustration: Alexander Hotz The Securities and Exchange Commission sued Unicoin, a flashy crypto startup, alleging that the company and its executives misled investors while raising more ...

The Securities and Exchange Commission leveled fraud charges against cryptocurrency ... lured investors with false promises. The company had claimed that its tokens were backed by valuable ...