The U.S. Government Accountability Office (GAO) says that steps are being taken to address healthcare fraud. For one thing, ...

Brian Walshe faces a murder trial for wife Ana's death, and the prosecution and defense presented contrasting motive theories involving an art fraud conviction and an alleged affair.

the Central Bureau of Investigation (CBI), Serious Fraud Investigation Office (SFIO), and the Enforcement Directorate (ED) ...

When 73-year-old Evelyn received an unexpected text from someone claiming to be a tech billionaire in desperate need of help, ...

With a combination of executive orders, legal maneuvers and staffing decisions, President Donald Trump has already put in ...

The RAJ president noted, however, that while there are benefits to land titling, it does not offer 100 per cent protection ...

The Enforcement Directorate has issued a lookout circular against industrialist Anil Ambani amid an ongoing probe into an ...

Department lawyers have contacted officials in at least seven states to propose a meeting about forging an ...

Senate confirms former Fox News host Jeanine Pirro as U.S. Attorney for the District of Columbia Jason Momoa Shaves His Beard ...

QR codes have become part of our everyday life, which is what makes them the perfect target for scammers. Quishing is ...

In firing the head of the agency that collects employment statistics, the president underscored his tendency to suppress ...

The Fraud Prevention Committee last met in July, and Rep. Kristin Robbins said they're scheduled to meet next mid-September.