After pleading guilty to tax fraud in November, a local roofer and his payroll administrator are going to prison, with their ...

By integrating digital identity verification, Artificial Intelligence (AI)-powered medical testing, and stricter penalties, NCAAFS 2025 creates a robust framework to eliminate age fraud ...

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

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.

To alleviate some of the pain for victims, Rep. Haley Stevens (D-Mich.) recently introduced legislation to waive early withdrawal penalties from retirement account distributions that are the result of ...

A Florida House committee on Wednesday approved a controversial ballot-initiative measure that would impose new requirements ...

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

A Vermont judge this week called a state law protecting against home improvement fraud unconstitutional. What are the options ...

AAP Rajya Sabha MP Raghav Chadha has expressed concerns over the erosion of public trust in India's banking system, citing ...

When federal authorities raided Evergreen Recovery in St. Paul last summer following KARE 11’s reports of billing ...

The DWP has clarified the rules around penalties that can be handed down to claimants under new anti-fraud laws. Draft ...