The Internal Revenue Service sought $1.4 billion in addition to interest in the case against Brockman, who died while ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a ...

FOX 9 sought the records of fraud in other states to determine the scope and severity of the current schemes being uncovered ...

The estate of software billionaire Robert Brockman agreed to pay $750 million in back taxes and penalties to the Internal ...

The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought against President Donald Trump and his company, multiple outlets report, ...

Fraud management and anti-money laundering represent two distinct disciplines in financial crime prevention. While AML primarily is a compliance-driven function, fraud is a risk management function ...

The owner of Star Autism Center in St. Cloud faces a federal wire fraud charge tied to an alleged $6M Medicaid autism ...

FIRST ON FOX: A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York Attorney General Letitia James, seemingly replacing Judge ...

A Parkville mother and daughter who stole $3.6 million from Medicaid through fake patient records, forged signatures and ...

The husband of "The View" host Sunny Hostin, along with 200 co-defendants accused of insurance fraud in a sweeping, $459 million New York lawsuit, could find himself tied up in court for years to come ...

UK consumers experienced higher volumes of fraud and more losses in the first half of the year, compared to the same time period in 2024, according to the latest figures from the banking industry. UK ...