A McLaren, Bentley, Maserati, and six Mercedes-Benz vehicles are among the assets seized by federal investigators after ...

Federal authorities have busted what they say is a $30 million fraud conspiracy involving billing for children's behavioral health services that were never provided, officials announced.

The Department of Justice (DOJ) just issued a new memorandum that may reshape how the government handles False Claims Act (FCA) cases ...

The woman prosecutors have called the “mastermind” of a massive fraud scheme to steal hundreds of millions of dollars in ...

Hyderabad police arrest two more in a fake G.O. racket aimed at illegally acquiring government land in Gandipet.

Shakira was cleared by a Spanish court in her tax fraud case after authorities could not prove she spent more than 183 days ...

The Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers ...

The U.S. Justice Department is close ​to dropping criminal fraud charges against Gautam Adani, an Indian billionaire who has promised to invest $10 billion in the U.S. economy, according to two ...

Shakira said she faced nearly eight years of brutal public targeting and orchestrated campaigns aimed at destroying her ...

ST. PAUL — A month ago, widespread fraud in Minnesota government programs made national headlines, with Gov. Tim Walz eventually ending his campaign for a third term in office as he faced scrutiny ...

Shakira secured a major legal win in her years-long tax fraud case, saying that the Spanish court had 'finally set the record ...

Cyberabad Police arrested two more suspects in a land fraud case involving fake Government Orders and forged documents to claim government land in Gandipet. The accused allegedly used fabricated ...