The court-appointed effort to help recover money in the Katherine Mott-Formicola fraud case is now facing fresh criticism, ...

Federal officials on Thursday arrested eight people they say were involved in various health care fraud schemes totaling $50 million in and around Los Angeles. Five of the cases involved hospice-care ...

A federal judge removed companies of a former Oakes Farms executive from a fraud lawsuit, ordering an amended complaint.

Federal judge sentences Prime Capital Ventures' former CEO to eight years in prison for fraud that fleeced investors and ...

A Swansea car dealer accused of fraud was set to enter a plea and be sentenced Friday in a courtroom full of victims. But ...

The Department of Education announced this week that it took steps to make sure federal student aid money is being used ...

President Donald Trump has fired Attorney General Pam Bondi, a move that comes amid growing scrutiny over whether pressure ...

A former corrections officer who worked for the Suffolk County Sheriff’s Department has pleaded guilty to Covid unemployment ...

The U.S. Department of Justice announced what they called a major health care fraud takedown throughout SoCal, which included ...

Camarda put the life savings of about 400 clients in investment funds, which turned out to be a Ponzi scheme, according to a ...

Gov. Kathy Hochul has spent the last four months beating the auto-insurance affordability drum and fighting the trial lawyers ...

Immigration continues to be a divisive topic in Canada and Alberta. The provincial government tabled Bill 26, the Immigration ...