The radical Islamic terror group, which is a longstanding ally of al Qaeda and considered a threat to US interests, has ...

Older Americans lost a staggering $2 billion to fraud schemes between July 2024 and June 2025. That's according to a report ...

The business in Alexandria, Kentucky, was one of dozens used by a Russian criminal group in a scheme to defraud Medicare of ...

More than 1 million older adults lost almost $2 billion in the past year due to fraud schemes targeting them, according to ...

Court documents filed in federal court charge Baha Ibrahim and Jawad Albadawi, both of Overland Park, each with one count of ...

Common fraud schemes include friendly fraud, return fraud, price tag switching, shimming, and “sweetheart” deals.

Charges against the Alaska physician and her husband include underprescribing and improperly prescribing medications, ...

Four American citizens and one Ukrainian have confessed to their involvement in a North Korean fraud scheme. The scam, which ...

Four doctors are among 20 individuals and 14 corporations named in a lengthy indictment that describes an alleged massive and intricate and fraud operation that sought to bilk Medicaid, Medicare and ...

Four Californians were sentenced for a $16 million Medicare hospice fraud and money laundering scheme, with prison terms ...

GLEN ELLYN, Ill. — Federal charges have been filed against a suburban woman accused of conducting a $900,000 merchandise fraud scheme in Chicagoland. A recently unsealed federal indictment charges ...