Trump administration targets alleged DISH fraud in FCC spectrum auction case. Company allegedly used sham entities to claim ...

Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...

The EU's most senior prosecutor told Slovak MPs that a staggering one in three VAT fraud cases investigated by her office has ...

Kaiser Permanente and the DOJ reached a $556 million Medicare Advantage fraud settlement, the largest of its kind.

This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...

On Jan. 12, the U.S. government responded to 11 pretrial motions from Jason and Lacey Carney’s attorneys seeking to exclude ...

Every American should be alarmed by the ongoing fraud investigation in Minnesota. What started on social media and initially ...

The Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 ...

Two high-ranking men in California politics were arraigned on felony conspiracy charges in federal court on Friday. There are five co-conspirators in the bombshell case of political corruption and ...

MINNEAPOLIS (AP) — President Donald Trump has linked his administration’s immigration crackdown against Minnesota’s large Somali community to a series of fraud cases involving government programs in ...

A federal judge on Monday offered a blistering assessment of the Justice Department’s case against former FBI director James B. Comey, detailing what he described as a “disturbing pattern of profound ...

Mauris Havyarimana, a Burundian, and Victor Kamanda, a Rwandese. - Kenya breaking news | Kenya news today | Capitalfm.co.ke ...