Defendant agrees with prosecution evidence that owners of physical therapy business told her to bill for most expensive ...

A sophisticated conspiracy that drained over $1.1 million from the 401(k) accounts of elderly retired Florida school district employees has resulted in the ...

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

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

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

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 ...

A Dallas man who is considered the architect of a nearly $5 million insurance fraud was sentenced to more than 13 years in ...

When applying for Universal Credit they had failed to mention £26,000 worth savings as they'd got it "earmarked for capital gains tax" ...

As Medicaid recipients scramble to find a new nonemergency medical transport (NEMT) company to use, MedRide is taking legal action to try and continue serving them.

After the RBI monetary policy meeting, Governor Sanjay Malhotra informed in a press conference that the central bank will ...

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

Dutch consumers commit packing slip fraud on a large scale through Chinese intermediaries, BNR discovered. The packing slip ...