NC Attorney General Jeff Jackson reported receiving nearly 500 complaints regarding potential violations of North Carolina’s ...
Fort Bend tax official Carmen Turner is accused of putting her mother’s caregivers and her son’s father on the county payroll ...
Yuridia Trujillo, 43, of Meriden, faces 19 counts of aiding and assisting in the preparation and presentation of a false ...
The agency said checks are being distributed to 65,022 eligible consumers who made money transfers at Walmart.
N.C. Attorney General Jeff Jackson rolled out a dedicated site for North Carolinians to report gas stations that may not be ...
The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in over $1.8 billion in fraudulent ...
The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in $2 billion in fraudulent claims ...
Federal prosecutors say a sweeping health care fraud crackdown in the Los Angeles area uncovered roughly $2 billion in allegedly fraudulent claims.
H-1B renewal inspections found fraud or noncompliance at 22.39% of visited sites. DHS proposes tougher reviews, with comments ...
A 37-year-old Atlanta man who led nine other business owners in a scheme to steal more than $3 million in fraudulent pandemic ...
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