The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles ...

The alleged fraud of the cases adds up to about $117 million, and the companies paid $29 million to settle the allegations.

Louisiana's top auditor says the state is increasingly working with federal prosecutors to turn findings of fraud, waste and ...

The U.S. Department of Justice is increasingly turning to the False Claims Act to pursue companies accused of evading customs duties, a trend legal experts say is likely to accelerate as tariffs ...

The Justice Department is accelerating its review of whistleblower complaints alleging fraud against federal benefit programs, including Medicare, in what officials described Wednesday as part of ...

Tax season may bring with it thoughts of boring paperwork and stern accountants going over filings line by line, but the IRS also sees its fair share of tax fraud going on — and some of the attempts ...

Organizations lose an estimated 5% of their revenue to fraud each year, according to a report released Tuesday by the Association of Certified Fraud Examiners. Processing Content The ACFE's ...

NEW ORLEANS (WGNO) — The Eastern District of Louisiana has charged two people in connection with health care fraud cases on Tuesday, June 23. The charges are a part of the Department of Justice's 2026 ...

The arrest of Rep. Francisco Paulino is the latest sign that prosecutors are still pursuing fraud tied to billions in ...

Five cases involving physicians and physician-adjacent fraud schemes have surfaced in a single month, collectively totaling more than $195 million in alleged fraud, settlements and indictments. Here ...

MIAMI — The former president of the Hammocks Community Association took a plea deal Thursday in a massive fraud case dating back years. Her husband also took a deal. Miami-Dade State Attorney ...