Government enforcement actions continue to play a significant role in Ponzi litigation, often serving as the catalyst for subsequent civil ...

Learn why summer identity theft scams increase, the most common fraud schemes to watch for, and practical tips to protect ...

ST. PAUL — Four years after Minnesota’s Feeding Our Future fraud scandal emerged, theft from government programs has become impossible for state leaders to ignore as allegations continue to arise.

Los Angeles has raked in nearly $1 million by slapping drivers with parking tickets for street sweeping violations — even on days when no street sweepers ever showed up. A new analysis found the city ...

Do you want to work at the heart of European decision-making? And do you have a recognised disability? Under our new pilot scheme, you can express your interest in working as a contract agent in the ...

Reading Hydro power station is not operating at the moment due to the hot weather The group behind a hydro power project on the River Thames has said its success could become a blueprint for similar ...

Three egg producing companies, including one with a facility in the Grand Junction area, have reached a settlement in an alleged price fixing scheme that may not have gone over easy with consumers.

At sentencing, James Shuford Price, III, 59, of Raleigh, faces a statutory maximum of 13 years’ imprisonment, a $500,000 fine, and three years of supervised release. Price will also be required to pay ...

The Justice Department is suing the New York State Department of Health, the state’s Medicaid director and a company operating a $10 billion home health program for the state. In the suit, filed ...

A California doctor accused of fraudulently charging $45 million in Botox claims to Medicare has been convicted, federal prosecutors say. A jury found Violetta Mailyan, 45, of Glendale, guilty of nine ...

PUTRAJAYA: The government is expanding the Rahmah Cement Scheme to offer subsidised building materials for affordable housing projects under the Federal and state governments, as well as the private ...