Finance Vanishing Texas companies linked to millions of dollars in fraudulent… NORTH TEXAS – Medicare fraud is suspected of costing Americans billions of dollars annually. Instead of funding…
Finance Medicare pushes new payment rule after alleged $3 billion fraud scheme Federal officials are seeking to overhaul how Medicare pays health-care providers after an alleged $3 billion…
Politics Sen. Bob Menendez’s defense begins with sister testifying about… NEW YORK (AP) — Sen. Bob Menendez’s sister came to her brother’s…
Finance Justice Department Charges Nearly 200 People in $2.7 Billion Health Care… FILE - Attorney General Merrick Garland speaks at the Department of Justice, Aug. 11, 2023, in!-->…
Real Estate N.J. real estate investor admits role in $54.7M mortgage fraud scheme A New Jersey real estate investor admitted Monday that he was involved in a massive, far-reaching $54.7 million…
Crypto New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case New York Attorney General Letitia James is not backing down from her lawsuit against Digital Currency Group, its…
Business Tech tycoon Mike Lynch cleared of all fraud charges in Hewlett-Packard… British tech tycoon Mike Lynch was found not guilty on Thursday on all 15 counts of fraud he faced over the…
Crypto Genesis to pay $2 billion to victims of alleged cryptocurrency fraud Bankrupt cryptocurrency lender Genesis will repay $2 billion to hundreds of thousands of investors across…
Forex ED raids multiple locations in forex fraud case; assets worth ₹5 cr seized… Mumbai: The Enforcement Directorate (ED)’s Mumbai Zonal Unit conducted search operations at various…
Business Accounting firm used by Trump Media hit with ‘massive fraud’ charge Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inboxGet our…