As lawyers who represent whistleblowers under the False Claims Act, we expect a new era of fraud cases tied to GLP-1 drugs, ...

Victory against ad fraud involves combining as many approaches as possible. Yes, integrating several fraud detection tools is ...

More than half a dozen medical professionals detailed the problems with the cancer claims made by a Monroe County woman ...

Jason Lobins, founder of The Lobins Group LLC, pleaded guilty in March to one count of securities fraud and one count of ...

Do Kwon, the South Korean cryptocurrency entrepreneur facing U.S. fraud charges over two digital currencies that lost an ...

Fraud is no longer just a financial issue—it’s a national security threat. In this powerful discussion from the 2025 Defense ...

An investigation has been launched into the ownership of Ebbsfleet United after one of its directors was convicted of fraud, ...

Saginaw City Council members approved a measure that could lead to the removal of Councilwoman Monique Lamar-Silvia from her ...

Abdiaziz Shafii Farah, 36, played a leading role in a scheme that stole more than $47 million from a program meant to feed ...

Officials allege he used stolen IDs to obtain cars and motorcycles at dealerships in Connecticut, Massachusetts and New ...

A Marion woman appeared in federal court in Asheville on Aug. 8 and was charged with fraud and identify theft after a false ...

Former South Korea prime minister Hwang Kyo-ahn falsely claims in a Facebook post that the government's plan to grant ...