LOS ANGELES (AP) — More than a dozen people in Southern California were charged with allegedly siphoning nearly $2 billion in ...
Arkansas Public Advocate on MSN
The Justice Department is paying for fraud tips. One report says tips named Trump.
The Justice Department's new WHIP program pays up-front rewards for fraud tips. One report says the tip line was quickly used ...
WDTV on MSN
Marion County Sheriff’s Department warns of rise in phone fraud scams targeting residents
The Marion County Sheriff’s Department is warning residents about an increase in scam and fraud attempts that commonly occur this time of year.
The Justice Department’s National Fraud Enforcement Division (Fraud Division), the Department of Agriculture (USDA), and the USDA Office of Inspector General today announced a nationwide series of ...
The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care ...
The owner of a telemedicine company was sentenced today to 20 years in prison for organizing and leading a $46.2 million ...
A Fort Lauderdale telemedicine company owner was sentenced to 20 years in prison for a Medicare fraud scheme that generated ...
The Warsaw Police Department is seeking the public's assistance in identifying two suspects and a newer-model white Dodge ...
A man reportedly suffered severe injuries after falling from a train, while several residents reported suspected fraud and ...
EVERETT — A Mill Creek contractor is expected to pay more than $650,000 in restitution and spend a week in jail after ...
Federal agents and prosecutors under the Trump administration struck another massive blow against California’s runaway ...
Omar Muñoz, one of 28 people charged in California, speaks out about being dragged from his home in front of cameras as DoJ ...
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