The Social Security Administration (SSA) is intensifying its efforts to combat fraud, ensuring that benefits reach those who ...

Law Offices of Howard G. Smith announces an investigation on behalf of TFI International Inc. (“TFI” or the “Company”) (NYSE: TFII) investors concerni ...

The Department of Justice has reportedly launched an investigation into UnitedHealth Group's Medicare billing practices, ...

Nikhil Nanda, the CEO of Escorts Kubota Limited, and several senior officials are facing serious accusations of fraud and ...

The Richmond School Board’s tiplines for fraud, waste and abuse within the district were neglected by its audit services department, with a whistleblower report finding that hundreds of ...

Sextortion has emerged as one of the most dangerous forms of romance scams, preying on online daters and, tragically, claiming the lives of teenagers. Fraudsters use fake profiles to lure victims into ...

(ABC 6 News) – Minnesota’s Bureau of Criminal Apprehension established a centralized state fraud investigations unit on Friday, following executive action from Governor Tim Walz. Fraud ...

Michigan claims that the NCAA should not be allowed to use information from anonymous sources in its investigation. Additionally, Michigan explained deleted texts by coach Sherrone Moore with ...

PARIS, Jan 28 (Reuters) - French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other ... drug trafficking. The investigation is examining ...

and otherwise refusing to cooperate with the investigation. The report provides a detailed accounting of gross financial mismanagement, both at the Village level and at Thornton Township ...

The attorney for a 39-year-old Billings man facing charges related to allegations of theft and drug dealing in Park County has asked a court to dismiss one of the cases. The man, Francis Levi Kelsey, ...