Three men Friday settled with prosecutors in a workers’ compensation insurance fraud case following allegations from defense attorneys of outrageous governmental conduct regarding attorney-client ...

When you work for a large company there are often lots of opportunities to engage in fraud, theft, or other shady practices. What would you do if you witnessed medical fraud being conducted by a ...

The North Coast State's Carpenters Union is accusing a Chico construction company of cheating workers out of pay, committing ...

The U.S. Department of Justice (DOJ) recently announced a coordinated, nationwide enforcement action countering the Democratic People’s Republic of Korea (DPRK or “North Korea”) government’s efforts ...

ST. LOUIS – A former United States Postal Service worker appeared in federal court on Wednesday and admitted stealing checks from hundreds of pieces of mail and to committing pandemic loan fraud as ...

INDIANAPOLIS (WISH) — The investigations ended with charges ranging from stealing prescription drugs to forging documents for nursing homes, hospices, and in-home patients across the state. In each ...

Achievers University, Owo, Ondo State, has said it concluded the Students’ Fees Payment Audit Exercise on Friday, and that the exercise revealed that some members of staff and students had defrauded ...