Thomas Petters orchestrated a $3.7 billion Ponzi scheme using empty warehouses and fake purchase orders to dupe sophisticated investors. His downfall transformed investment due diligence from ...

A Miami couple was sentenced in a sweeping health care fraud and money laundering case involving fake medical claims, illegal kickbacks, and luxury purchases.

A Las Vegas medical professional pleaded guilty Wednesday to one count of Medicare fraud after fraudulently billing Medicare ...

The owner of Metro Industrial Wrecking and Environmental Corp. was sentenced to 12 months in prison and ordered to pay $1.2 ...

Federal investigators served several search warrants in connection with an investigation into alleged fraud from providers claiming to help people find stable housing. FOX 9's Mike Manzoni has the ...

On June 30, 2025, the U.S. Department of Justice (“DOJ”), together with the U.S. Department of Health and Human Services Office of Inspector ...

On June 30, 2025, the U.S. Department of Justice (“DOJ”), together with the U.S. Department of Health and Human Services Office of Inspector General (“HHS OIG”) and other law enforcement partners, ...

You might think you're talking to a customer service rep for a car insurance company, a bank or a utility. But are you really ...