The Justice Department has formed an internal task force to prosecute fraud at federal agencies. Attorney General Pam Bondi ...

U.S. Attorney General Pam Bondi has expressed her intent to prosecute individuals who have engaged in fraud involving ...

Haley Stevens (D-Mich.) recently introduced legislation to waive early withdrawal penalties from retirement account distributions that are the result of fraud. Rep. Haley, who sits on the House ...

Hino Motors Ltd., a Toyota subsidiary, has been sentenced to pay over $1.6 billion in penalties for a multi-year emissions ...

Legislation by Sen. Ann Johnson Stewart, left, and Rep. Matt Norris, right, would add staff to the unit and increase ...

A bill clarifying penalties for gift card fraud cleared is en route to its final committee stop in the Senate after receiving ...

The DWP has clarified the rules around penalties that can be handed down to claimants under new anti-fraud laws. Draft legislation currently being discussed by MPs would allow penalties to be imposed ...

The DWP has clarified the rules around penalties that can be handed down to claimants under new anti-fraud laws. Draft legislation currently being discussed by MPs would allow penalties to be ...

The legislation would toughen penalties for Medicaid fraud, including fines of up to $100,000 for thefts over $35,000 and up to 20 years in prison. The current maximum penalty is 2.5 years.