Alfi's stock price was at its lowest in nearly two months, Pereira allegedly made false and misleading statements on social media and in a

Baldonado faces charges including conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United States and pay

Following the departure of the chief of the attorney general's Civil Medicaid Fraud Division last year, two-thirds of the attorneys have re

The jury convicted Sun and Xue of mail fraud and conspiracy to commit mail fraud. They are set to be sentenced on June 21, each facing a max

Derrick Clark, the Vice President of Operations at Didion Milling, was convicted of various charges, including falsifying documents, providi

According to court documents, these individuals conspired with others to fraudulently obtain PPP loans by providing false information about

Tofigh cunningly executed this fraudulent scheme by illegally practicing dentistry on Maryland Medicaid recipients, primarily children,...

While awaiting sentencing for the initial mail fraud scheme, Young embarked on a second scheme between March 2019 and May 2022. In this subs

She falsified the claims by adding nonexistent or unrelated passengers, subsequently embezzling the claim benefit checks intended for these

James instructed his doctor-clients to schedule elective surgeries through the emergency room to ensure substantially higher reimbursement r

Maucha has been found guilty by the jury on multiple charges, including conspiracy to commit wire fraud and engaging in monetary transaction

SEC's complaint, Sewell urged hundreds of his online students to invest in the Rockwell Fund, a hedge fund that he promised to launch. He cl

The promotional materials used by HyperFund allegedly contained false claims, misleading investors into believing that they would receive da

in 2022, the Office of the Attorney General (OAG) filed a lawsuit against Liberty Tax, accusing the company of unlawfully overcharging numer

Walmart's lax security has become a playground for scammers, who have managed to swindle consumers out of a staggering $1 billion. Instead o

The entrepreneur and his trio of enterprises were involved in a plot to artificially boost their earnings, gains, and financial reserves by

Troy Technology Park was acquired for $42.7 million. Nevertheless, Drillman and his co-conspirators presented the lender with a deceptive pu

As ChatGPT and other generative AI systems become integrated into people's daily routines, they will enhance productivity by enabling worker

On April 11, both Lightner and Martinez were found guilty of unlawfully distributing and dispensing controlled substances, as well as conspi

According to court records, from around April 2018 to May 2019, Jeyakumar Nadarajah, aged 39, held a position as a director at a bank....