Federal prosecutors dropped the felony charge against AABLE Bail Bonds CEO Sheba Muharib in the Harris County fraud case.

SC says accused in digital arrest scams will not get bail easily as it highlights the impact of cyber frauds on senior ...

Police said the victim was first contacted in June by someone pretending to represent the Federal Deposit Insurance ...

The felony payroll fraud case against fired NOPD Sgt. Henry Burke has been referred to the U.S. attorney’s office for a ...

CLEVELAND, Ohio — An Elyria woman accused of carrying out $1,524 in Medicaid fraud. A Cleveland home health aide charged in ...

FBI arrested Khalid Ahmed Satary accused of orchestrating a $547 million Medicare fraud scheme involving unnecessary genetic ...

The U.S. Justice Department has announced that it will dramatically accelerate its review of whistleblower fraud cases involving federally funded, state-administered benefits programs such as Medicaid ...

The legislature “would have to react, or the process is really going to come to a halt," Robert A. Cappuzzo, co-managing partner of Chasan Lamparello Mallon & Cappuzzo in Secaucus, said about the ...

Remember the fraud case that made headlines last fall involving The Real Housewives of Potomac star Dr. Wendy Osefo? Well, it officially has a trial date. According to local Baltimore news reports and ...

Fraud cases are on the rise in Florida, with the Federal Trade Commission reporting more than $258 million stolen from people 50 and over in 2025. AARP is sounding the alarm because it is so easy to ...