Congress asks experts, advocates and victims how to combat hospice fraud, after a CBS News investigation uncovered widespread ...
A federal grand jury has indicted the Southern Poverty Law Center on 11 counts, including wire and bank fraud, acting ...
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Fraud is on the rise. Blame AI
A new TransUnion analysis shows AI-driven fraud is driving the greatest losses for consumers.
Maryland’s utility regulator plans to investigate whether participants in EmPOWER Maryland filed fraudulent claims in energy ...
WASHINGTON — The Department of Justice announced Friday that its National Fraud Enforcement Division (NFED) thwarted fraud ...
The US Justice Department brought bank fraud charges against the Southern Poverty Law Center related to payments made to ...
Lynn Ianni didn’t learn she was apparently dying in a Los Angeles County hospice care facility until her Medicare claim for a ...
Tax refund fraud is surging in multiple states as scammers use AI and phishing to steal personal data. Learn where risks are ...
The Department of Justice’s newly created National Fraud Enforcement Division, launched on April 7, is part of a broader ...
Federal authorities have taken custody of a batch of election mail found near a Renton dumpster as officials investigate how ...
Texas has launched investigations into dozens of Medicaid providers using newly released federal claims data, marking a significant expansion of data-driven enforcement. The initiative signals ...
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