Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of ...

The previous government introduced eight different support schemes for households and businesses including the Energy Price ...

A North Carolina man has admitted to running a COVID-era cleaning supply scam that fraudulent billed companies more than $8 ...

Anthony R. Gressak III and another Nano Banc board member made false representations on COVID aid applications, the central ...

Anti-Kickback Statute and the False Claims Act enforcement is entering a new era — turning away from enforcement of COVID-10 pandemic-era fraud, Law.com reported Nov. 7.

With the COVID-19 pandemic shutting down theaters ... In 1978, the Corporation Commission found that he had committed securities fraud for making false or misleading statements about his company and ...

Two California residents are accused of stealing $2.1 million in COVID-19 jobless benefits using stolen identities of prison ...

3. Two surgeons — Kevin Day, MD, and Richard Havard, MD — filed a whistleblower complaint against Corvallis, Ore.-based Samaritan Health Services. The suit comes almost a year after their termination ...

The MAGA ascendency is evidence that much of the U.S. has entered a post-rational, post-civic political sphere where ...

One minute, Trump was squealing about fraud in Philadelphia. The next ... struggled and mostly failed to win reelection amid voter anger over the long tail of COVID and inflation. All incumbent ...

California woman and man arrested following a nine-count federal grand jury indictment alleging they fraudulently obtained ...

The party of “Happy Days Are Here Again” will soon adopt a darker message of its own. Social Security, Medicare and Obamacare are all at high risk in a Trump administration. The politics of fear will ...