One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

SUMMIT COUNTY, Utah (ABC4) — The court-appointed attorney assigned to represent Kouri Richins in her fraud case has asked to withdraw. This comes after Richins claimed her attorney had a conflict of ...

The U.S. Department of Justice is increasingly turning to the False Claims Act to pursue companies accused of evading customs duties, a trend legal experts say is likely to accelerate as tariffs ...

As we noted in our recent civil update, the pace of criminal cases related to Paycheck Protection Program (PPP) loan fraud has not slowed. Here are a few significant cases from the last several months ...

CLEVELAND, Ohio -- If you’ve been paying attention to the headlines lately, you might think Medicaid is being looted from every direction. Press conferences. News releases. Social media blitzes. The ...

The Justice Department recently charged 455 people in its annual National Health Care Fraud Takedown. The cases involve more than $6.5 billion in alleged false claims. More state Medicaid units took ...

Add Yahoo as a preferred source to see more of our stories on Google. Image Credit: U.S. Department of Justice. Nine people were charged in separate Massachusetts benefit fraud cases after federal ...

Add Yahoo as a preferred source to see more of our stories on Google. Federal charges alleging that millions of dollars were siphoned from Los Angeles homelessness programs are exposing what one ...

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The Mumbai Crime Branch has sought to close a high-profile case involving an alleged Rs 1,000-crore fraud at a Jogeshwari East redevelopment project, citing a lack of evidence regarding share ...