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

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 ...

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 ...

The FBI has issued a new alert warning Southwest Florida residents about a growing threat intertwining health insurance and ...

The investigation, which dates back to at least last summer, concerns alleged efforts to encourage staffers to record certain ...

UnitedHealth Group criticized The Wall Street Journal article as part of a continued campaign against Medicare Advantage, calling it based on incomplete data, a biased narrative, and a flawed ...

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

That urgent email about your health insurance might be a sophisticated scam designed to steal your personal and financial ...

Historic $14.6 billion health care fraud crackdown announced by DOJ and FBI. 324 charged in nationwide schemes involving Medicare, Medicaid, and private insurers. Operation Gold Rush leads largest ...

The FBI said scammers are sending out these messages hoping potential victims will disclose their "protected health ...