On Jan. 12, the U.S. government responded to 11 pretrial motions from Jason and Lacey Carney’s attorneys seeking to exclude ...

Trump administration targets alleged DISH fraud in FCC spectrum auction case. Company allegedly used sham entities to claim ...

Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...

Kaiser Permanente and the DOJ reached a $556 million Medicare Advantage fraud settlement, the largest of its kind.

The Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 ...

Every American should be alarmed by the ongoing fraud investigation in Minnesota. What started on social media and initially ...

This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...

Two of the top executives charged in the massive Evergreen Recovery Medicaid fraud case have become the first to plead guilty. Shantel Magadanz, Evergreen’s former chief executive officer (CEO), and ...

Two high-ranking men in California politics were arraigned on felony conspiracy charges in federal court on Friday. There are five co-conspirators in the bombshell case of political corruption and ...

A federal judge on Monday offered a blistering assessment of the Justice Department’s case against former FBI director James B. Comey, detailing what he described as a “disturbing pattern of profound ...

Mauris Havyarimana, a Burundian, and Victor Kamanda, a Rwandese. - Kenya breaking news | Kenya news today | Capitalfm.co.ke ...

The Uttarakhand High Court has rejected the bail application of a man accused in a case of organised cyber fraud, cheating people by posing as government officials. A vacation bench comprising Justice ...