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

The Florida Senate is taking steps to crack down on gift card fraud with the advancement of SB 1198, a bill designed to ...

Tougher penalties for councils and their staff who breach governance rules should be introduced to protect the sector from ...

The owner of a contractor company that provided fuel truck services to the U.S. Forest Service’s wildfire fighters pleaded ...

Motorists are being warned to watch out for a dangerous driving habit that could arise after the clocks go forward on Sunday ...

Janssen Products LP must pay over $1.6 billion in a False Claims Act suit for improperly billing the US government for HIV ...

Charlie Javice, whose startup claimed to be revolutionizing the way college students apply for financial aid, was convicted ...

House lawmakers are calling on their Senate colleagues to follow their lead and pass a bill extending the statute of ...

By integrating digital ID verification, AI-powered medical testing, & stricter penalties, NCADAFS 2025 creates a robust ...

In a major crackdown on corruption, the Central Bureau of Investigation (CBI) has booked five officials from the Income tax ...

Galaxy Digital faces a $200M fine for manipulating Luna’s market, highlighting deceptive practices and lack of transparency.

Hospitals are expected to face fewer fraud investigations following Supreme Court rulings that revamped regulatory oversight.