Six former MBTA employees and one current employee have been charged in a federal superseding indictment alleging they ...

During a trio to Milwaukee, Vice President JD Vance and others highlighted Medicaid a fraud case started under the Biden ...

A Garland man accused in a federal fraud and money laundering case has been extradited from Qatar after authorities said he fled the United States while on pretrial release.

Disney trips, designer goods, a BMW, jewelry, real estate, and luxury tequila appeared in two separate Southern California ...

The Trump administration said detaining Abdikerm Eidleh in Somalia was a turning point in the yearslong investigation. But ...

Six former Massachusetts Bay Transportation Authority employees and a current employee were charged in an indictment Friday ...

For more than three years, the case was held up amid questions over whether the pair were faking mental health symptoms to avoid facing prison time.

The Trump administration has opened its latest clash with New York over Medicaid fraud by cutting off funding for the state ...

The Justice Department announced its 2026 National Health Care Fraud Takedown on June 23, charging 455 defendants, including 90 physicians and other licensed medical professionals, in schemes ...

The United States Attorney’s Office in New Jersey was on a hot streak of taking mortgage fraud to court. Then, it went cold. While more lenders have been reporting fraud, no new criminal charges have ...

Mahender Makhijani, who was ordered to pay $1.34 billion in a Laguna Beach real estate arbitration, pleaded not guilty Monday to federal bank fraud charges in a separate criminal case.

The U.S. Department of Justice announced its largest-ever health care fraud takedown, involving 455 defendants and over $6.5 ...