One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

Justin Trudeau’s name has surfaced in a fraud case involving a former Royal Bank of Canada (RBC) employee who accessed a ...

Dr. Violetta Mailyan, 45, of Glendale, California, branded herself as a “master injector” specializing in Botox, ...

Charles Wayne Healey, 61, of Blue Earth, Minnesota, and Katherin Suzan Larsen-Guthmiller, 66, of Blue Earth, Minnesota, were ...

Veterans suspected of compensation fraud made up "approximately 3.7% of our active fraud investigations," according to VA IG Mason in October 202 ...

During a news conference with Attorney General Todd Blanche in late September, Homeland Secretary Markwayne Mullin said his agency is investigating more than 1,600 cases and “getting to” as many as ...

The U.S. Department of Justice is increasingly turning to the False Claims Act to pursue companies accused of evading customs duties, a trend legal experts say is likely to accelerate as tariffs ...

MINNEAPOLIS — Four people have been charged in federal Medicaid fraud cases involving tens of millions of dollars in ...

The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in $2 billion in fraudulent claims ...

Federal prosecutors charge a CA woman in an alleged $18 million pandemic loan scheme as North Texas cases expose similar ...

Nebahat Isbilen, an elderly Turkish millionairess, claims that Selman Turk, her former adviser, misled her over a £750,000 ...