The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles ...

Luis Raúl González-Pardo Rodríguez was sentenced for providing false information to U.S. immigration authorities last year ...

When President Donald Trump promised, seemingly out of the blue, in late January that prosecutions would “soon” be coming for ...

The U.S. Department of Justice tells CBS News it will speed up review of certain whistleblower complaints dealing with fraud ...

Trump administration officials announced 15 federal indictments in Minnesota's largest Medicaid fraud case, totaling $90 ...

A top DHS official directed ICE attorneys to aggressively pursue administrative fraud cases against immigration lawyers accused of filing false asylum claims.

Nonprofit fraud is in the news a lot these days. Federal investigators in Minnesota prosecuted one of the largest alleged ...

Demaryl Howard, who owned Fortunate Futures, is expected to plead guilty to one count of felony healthcare fraud and agree to ...

A defense attorney in the case tied to Loretto Hospital filed a motion Tuesday saying the misconduct allegations against ...

A 25-year-old woman accused of defrauding Emfuleni Local Municipality of R424 000 has been denied bail, as the case reignites ...

Florida ranks high in fraud cases and losses, FTC reports $1.1 billion lost ...