The Massachusetts U.S. Attorney’s office has now filed a civil forfeiture action to recover the proceeds of the online ...

A federal judge sentenced a Kingston man to six years behind bars for his involvement in several fraud schemes tied to sober ...

The state's Department of Children, Youth, and Families said it was investigating four day cares in Shirley's video, though ...

A former Rockville lawyer pleaded guilty to 16 counts of theft schemes and misappropriation of funds Friday stemming from ...

An Oklahoma chiropractor and owner of Back Pain Home Supplies LLC, doing business as EZ Medical Supply, has been indicted for ...

A 39-year-old man who ran sober homes across Massachusetts and insulation companies that received state assistance was ...

The House Oversight Committee held a hearing on a series of multimillion-dollar fraud schemes in Minnesota​, with testimony ...

An Alaska woman is accused of defrauding a state Medicaid program of nearly $190,000 through falsified mental health claims.

They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...

WASHINGTON (AP) — State and federal prosecutors have charged more than 320 people and uncovered nearly $15 billion in false claims in what they described Monday as the largest coordinated takedown of ...

Federal education officials say an aggressive overhaul of student-aid security has stopped more than $1 billion in fraudulent applications in the first year of President Donald Trump’s second term — a ...

White House press secretary took aim as mounting fraud cases in Minnesota fuel federal prosecutions and intensify scrutiny ...