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 ...

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

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

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

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.

A Florida House panel OK'd a controversial ballot-initiative measure that would impose new requirements on gathering, among ...

Opinion: Moore & Van Allen attorneys Tanisha Palvia and Darby Festa say the Trump administration DOJ is casting a wide net as ...

A prosecutor says a Florida woman engaged in a “brazen fraud” by selling her student aid startup to JPMorgan Chase & Co. for $175 million after dramatically exaggerating its customer base ...

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