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

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

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 ...

Hino Motors, a subsidiary of Toyota, pled guilty to a multi-year emissions fraud scheme in the U.S., resulting in $1.6 ...

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

Financial authorities will improve the system to impose penalty surcharges on the actual owners of corporations that committed accounting fraud. Until now, even if it was suspected that a ...

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 ...