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More than a decade ago, a scandal over fraudulent research that misled cancer patients unfolded on Sally Kornbluth’s watch.
South Korean cryptocurrency mogul Do Kwon pleaded guilty on Tuesday to two fraud charges arising from the $40 billion ...
Thirteen individuals have been charged in connection with an elaborate grandparent scheme that tricked hundreds of elderly ...
A Blaine man was convicted Tuesday in a Medicaid fraud case after his agency, Promise Health Services, stole more than $7 ...
As lawyers who represent whistleblowers under the False Claims Act, we expect a new era of fraud cases tied to GLP-1 drugs, ...
Sebastian Telfair, who played 106 games for the Phoenix Suns from 2011-13, is seeking a presidential pardon ahead of his ...
The suspects allegedly tricked the victims into handing over their life savings by pretending to be a grandchild in distress.
A Grant County Sheriff’s Office deputy is facing charges after police say he claimed working overtime during a wildfire when ...
Jason Lobins, founder of The Lobins Group LLC, pleaded guilty in March to one count of securities fraud and one count of ...
Fraud is no longer just a financial issue—it’s a national security threat. In this powerful discussion from the 2025 Defense ...
Abdiaziz Shafii Farah, 36, played a leading role in a scheme that stole more than $47 million from a program meant to feed ...
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