BERKELEY COUNTY, S.C. (WCSC) - The South Carolina Enforcement Division has charged a man with insurance fraud on Wednesday. Jonathan Terraine Reid-Boyd, 25, is charged with presenting a false claim ...

A federal committee tasked with tracking pandemic assistance fraud found that the Small Business Administration and the ...

Former Skyline Healthcare owner Joseph Schwartz has been sentenced to three years in prison for a $39 million employment tax ...

The bill intends to halt improper payments, which 16 federal agencies reported cost an estimated $162 billion in fiscal 2024.

Eulice Emerson Alvey, also known as Trey, 50, pleaded guilty to conspiracy to commit bank fraud and was sentenced to more ...

CRISP COUNTY, Ga. (WALB) - A Moultrie man was arrested on fraud charges in Crisp County on Wednesday, June 4.

David Lira pleaded guilty to defying a Chicago judge’s order to distribute settlement funds to widows and orphans of an ...

AARP hosted its yearly Summer Scam Jam event to arm local seniors with the tools they need to fight back against fraud. It’s ...

“There’s a lot of concern on Capitol Hill about Medicare Advantage,” Marshall said, adding that a plan backed by Republican ...

An internal HUD memo warns of increased fraud, waste and litigation risks due to staff cuts following the DOGE initiative.

Two men were cited in Terrebonne Parish, Louisiana, for possessing 22 Red Drum fish, over the legal limit. Additional charges ...

The U.S. Attorney’s Office says Michael L. Riggins, 62, had a connection to a five-year scheme where he submitted millions of ...