The Plano pharmacist billed federal and private payers for hundreds of millions while paying out millions in kickbacks to ...

The 2025 tax season has already begun, and millions of individual and business taxpayers will soon file their returns, hoping to owe as little as possible. Unfortunately, this can be a stressful ...

CHARLESTON, W.Va. (WCHS) — A South Charleston man who portrayed himself as a millionaire real estate mogul with enough disposable income to travel the world has pleaded guilty to two counts in a ...

Freezing your credit might feel like a hassle, but it's well worth it. According to the Federal Trade Commission (FTC), a ...

A physician, several home health agencies and a laboratory have been indicted for their role in a $7.8 million fraud and kickback scheme scheme. Mohammad Afreedi, MD, was indicted for allegedly ...

Their phony “statistics” aren’t just an attempt to justify DOGE’s destruction of the government. Trump and Musk’s goal is ...

This marks Saunders' second Medicaid fraud conviction ... Prosecutors say she lied on Medicaid provider applications to conceal her involvement with the new companies. The investigation involved ...

SAN JOSE, CA - The U.S. Attorney’s Office, Northern District of California, has announced Danhong “Jean” Chen was extradited ...

Haigh was “charming,” according to Root’s book, leading to his success in fraud and forgery. But soon, Haigh discovered a ...

Claims of widespread fraud at the SSA began last month with Musk ... “I’m not saying people don’t try to hide grandma’s death in order to milk a couple more checks out of Social Security ...

An accounting manager embezzled $2.7 million from a Lubbock law firm. The embezzlement came to light after the personal ...