Needing money for a drug debt, a 26-year-old man helped a woman commit insurance fraud by pretending to steal her car.

Raju Sharma, 61, is the owner of Pharmagears and RR Medco and allegedly billed Medicare patients for equipment the patients ...

Raju Sharma, 61, has been charged under a criminal complaint with one count of conspiracy to commit healthcare fraud, leading ...

A 16-year-old Japanese boy who was at a Chinese criminal group's base in Myanmar near the Thai border has told Thai police ...

The IRS is set to undergo significant changes in its role concerning immigration law enforcement, following a request from ...

Rhode Island Acting U.S. Attorney Sara Bloom announced that a Providence man has admitted his role in a bank fraud scheme.

Defendant agrees with prosecution evidence that owners of physical therapy business told her to bill for most expensive treatments — "the big boys." ...

Jordan Ford pleaded guilty in September 2024 to a charge of conspiracy to commit wire fraud, according to officials with the ...

A Rhode Island man has admitted to a federal judge that he defrauded banks by creating and depositing tens of thousands of ...

According to a recent report by Bloomberg, a whistleblower ex-employee of Tata Consultancy Services (TCS) said that the ...

An investigator said Osman operated the nonprofit Stigma-Free as a “shell company” until it was turned over to a former aide ...