One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...
The Justice Department recently charged 455 people in its annual National Health Care Fraud Takedown. The cases involve more than $6.5 billion in alleged false claims. More state Medicaid units took ...
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DOJ fast-tracks Medicare fraud whistleblower cases
The Justice Department is accelerating its review of whistleblower complaints alleging fraud against federal benefit programs, including Medicare, in what officials described Wednesday as part of ...
Add Yahoo as a preferred source to see more of our stories on Google. Image Credit: Erika Erickson/X. Federal investigators say two Metro Detroit residents were connected to a sprawling unemployment ...
Washington — The Department of Homeland Security's top lawyer on Tuesday directed Immigration and Customs Enforcement attorneys to aggressively pursue administrative fraud cases against immigration ...
This story about nonprofit fraud was originally published by The Conversation. Nonprofit fraud is in the news a lot these days. Federal investigators in Minnesota prosecuted one of the largest alleged ...
The Bureau of Internal Revenue (BIR) does not have deadline to discover fraud and file the consequent charge for it, but has ...
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