Lincare, the nation’s largest distributor of home oxygen equipment, has repeatedly violated Medicare rules and probation ...

Mesquite Police say a scam, one they haven’t seen before, started with a phone call to a 75-year-old retiree in Mesquite in ...

and the court in that case ordered the lender to take possession of the hotel in question. The case was later closed after ...

What does it take to be a Michigan election worker? A tolerance for lots and lots of process, writes contributing columnist ...

The court ordered forfeiture of assets including a Mercedes-Benz Model E, a diamond engagement ring, and a Seaport condominium. The post Brookline woman gets jail time for embezzling $2.5 million from ...

A woman who worked at Massachusetts' largest biotech company will go to prison for defrauding the company and using the money ...

"Deed fraud is becoming more prevalent as scammers exploit weaknesses in property records open to public access," said first assistant attorney general Melanie Jack, of the consumer protection ...

The expansion comes nearly five years after it was exposed for inflating revenues after raising $645mn in a US initial public offering in 2019. The fraud led to a wave of investor lawsuits and the ...

“Fraud is a crime that impacts everyone and undermines trust in the banking system,” JPMorgan spokesman Drew Pusateri said in a statement. Check fraud is a federal crime. Many banks including ...

Washington — Threat actors are likely to leverage claims of election fraud to drive election-related violence, according to a federal bulletin obtained by CBS News. "Some individuals are calling ...

NEW YORK, Oct. 28, 2024 /PRNewswire/ -- Casap, a disputes automation and fraud prevention platform, has raised $8.5 million to scale the first AI-powered solution for banks, credit unions and ...

The last of five former Columbus Zoo officials accused ... tampering with records and telecommunications fraud, as well as one misdemeanor charge of falsification. In a release following the ...