Medicaid fraud charges filed
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Huron Daily Tribune on MSN
Defense argues contracting fraud case is 'matter of miscommunication'
Opening statements began in the Bad Axe contractor fraud trial over claims Joseph Pierce took a $25,000 down payment and did ...
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 ledger used by a task force created by President Trump is difficult to verify and includes cases that were identified and ...
As we noted in our recent civil update, the pace of criminal cases related to Paycheck Protection Program (PPP) loan fraud has not slowed. Here are a few significant cases from the last several ...
CLEVELAND, Ohio -- If you’ve been paying attention to the headlines lately, you might think Medicaid is being looted from every direction. Press conferences. News releases. Social media blitzes. The ...
As the Trump administration drops charges against corporations and the wealthy, it is also taking aim at small-scale fraud cases, including against the operator of a weathered food truck in ...
Roland S. Martin on MSN
Why are we here? Joe Neguse flames GOP fraud unit as DOJ drops 900 fraud cases
If DOJ needs a new national fraud division, why did it decline 900 federal fraud cases?
In the wake of a slew of financial crimes in North Dakota, we spoke with the head of a nonprofit about what organizations can do to be fiscally responsible.
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Howard County prosecutors will have help solving fraud and embezzlement cases under a new agreement with a nonprofit that pairs University of Maryland business students with professional forensic ...
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