An Ashland City doctor who was previously indicted on multiple counts of conspiracy to commit healthcare fraud has been ...

The grand jury indictment comes after an arbitrator ruled the founders of the Tucson-based Gadsden Company defrauded investor ...

The Ballinger Police Department is warning citizens to be vigilant after receiving reports that artificial intelligence was ...

Judge decides that UF defendants tried to "lure Rashada away from Miami, all while knowing they would never make good on the ...

Hertel & Brown Physical & Aquatic Therapy, once considered a "family" by employees, was indicted in federal health care fraud charges. Eighteen former employees, including the owners, have pleaded ...

A Texas man admitted to taking part in a criminal conspiracy to steal customer identities in Mississippi, elsewhere, to ...

Here's a look at the case Haas' testimony also challenged the defense's contention that the three defendants are not guilty ...

Michael Galvan, a former Houston Livestock Show and Rodeo VP, faces federal prison for committing a $2.8 million wire fraud.

The charges stem from the Department of Justice’s wide-ranging efforts to protect older adults from fraud and financial ...

Former US Representative George Santos should be sentenced to more than seven years in prison for committing fraud while ...