One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

Howard County prosecutors will have help solving fraud and embezzlement cases under a new agreement with a nonprofit that pairs University of Maryland business students with professional forensic ...

The Justice Department is accelerating its review of whistleblower complaints alleging fraud against federal benefit programs, including Medicare, in what officials described Wednesday as part of ...

The ledger used by a task force created by President Trump is difficult to verify and includes cases that were identified and ...

The U.S. Department of Justice is increasingly turning to the False Claims Act to pursue companies accused of evading customs duties, a trend legal experts say is likely to accelerate as tariffs ...

Anthony Van Egtern received 30 days in jail after pleading no contest to illegally voting while serving a felony sentence.

Tax season may bring with it thoughts of boring paperwork and stern accountants going over filings line by line, but the IRS also sees its fair share of tax fraud going on — and some of the attempts ...

CLEVELAND, Ohio -- If you’ve been paying attention to the headlines lately, you might think Medicaid is being looted from every direction. Press conferences. News releases. Social media blitzes. The ...

Key insight: A check fraud ring that allegedly included a Regions Bank employee highlights the industry's ongoing vulnerability to the exploitation of an old-fashioned payment method. Supporting data: ...

The Justice Department recently charged 455 people in its annual National Health Care Fraud Takedown. The cases involve more than $6.5 billion in alleged false claims. More state Medicaid units took ...

Demaryl Howard was sentenced to 30 months in prison for stealing $4.3 million from Medicaid via his nonprofit.