"When I say dramatically -- financial penalties by tenfold, time served ceilings maximums, multiple increases," said New ...

New Jersey's governor signed a law allowing the state to more strictly penalize retail crimesters, following in other states' ...

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

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

Healthcare fraud imposes a sizable cost on U.S. public healthcare budgets and distorts health care provision. We examine the economics of health care fraud and enforcement using theory and data and ...

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

A Texas House committee has unanimously approved a bill that would rename the 2023 law increasing penalties for producing ...

Marriage fraud is a federal offense in the United States and carries serious penalties. “Any individual who knowingly enters into a marriage to evade any provision of the immigration laws shall ...

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