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

U.S. Federal Bureau of Investigation officials in Massachusetts are warning the public about a "steady" uptick in fraud ...

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

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

When federal authorities raided Evergreen Recovery in St. Paul last summer following KARE 11’s reports of billing irregularities, the criminal indictment also alleged that Evergreen provided “illegal ...

Enacted as part of the recent National Defense Authorization Act (NDAA), the U.S. Congress established a significant new fraud enforcement ...

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 ...

NHAI bars 14 toll agencies for irregularities after a probe surfaced fraud in toll collections. The barred agencies received ...

It is common knowledge that GST officials issue penalty notices u/s 125 of the GST Act for late filing of a GST return on the ...

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 ...

ST. PAUL, Minn. – New legislation aims to give the Minnesota Attorney General’s Office new tools to hold Medicaid fraudsters ...

A district judge formally accepted a resolution to a historic diesel engine scandal. Hino’s alleged yearslong emissions fraud ...