The owners of an Atlanta behavior health center are facing dozens of charges after prosecutors say they defrauded Medicaid of ...

Sanford Police Officer Ronny Neal has been charged with 80 counts of fraud over alleged "fictitious" work details.

COOPER IS FACING SEVERAL CHARGES. MEANWHILE, SLED HAS CHARGED A LAWRENCE COUNTY WOMAN WITH FRAUD. SLED SAYS 24 YEAR OLD DYNASTY CUNNINGHAM IS CHARGED WITH OBTAINING PROPERTY UNDER FALSE PRETENSES AND ...

The CEO of a Fresno-based home health care company was arrested at San Francisco International Airport while attempting to board a flight to Nigeria, U.S. Attorney Eric Grant announced Wednesday, Dec.

Centra Tech raised over $25M during the 2017 ICO boom by promoting a fake crypto debit card and fabricated partnerships. Founders created fake executives, nonexistent licenses, and fictional banking ...

Shireen Gandhi, temporary commissioner of the Department of Human Services, testifies before the House Fraud Prevention and State Agency Oversight Policy Committee July 8, 2025. (Photo by Michele ...

The Minnesota Department of Human Services has issued a two-year moratorium on licensing for Home and Community-Based Services, a Medicaid program that helps people with disabilities receive care in ...

FRESNO, Calif. — The CEO of a Fresno-based health care company was arrested at San Francisco International Airport while trying to board a flight to Nigeria. He faces charges for allegedly defrauding ...