The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in $2 billion in fraudulent claims ...

A Louisiana woman, along with several of her relatives and their associates, has been charged in an elaborate insurance fraud scheme that allegedly involved setting fire to more than a dozen homes ...

The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in over $1.8 billion in fraudulent ...

The owner of a Middletown-based roofing company misclassified workers to pay a “drastically reduced yearly premium” for its ...

The defendants are also accused of submitting fraudulent claims to a national humanitarian organization that provides assistance to people affected by fires and other disasters.

The CEO of cannabis store chain La Mota has been indicted on federal tax fraud charges. A grand jury returned an eight count indictment of Rosa Cazares for failing to pay over $1.5 million in federal ...

A Louisiana woman, along with several of her relatives and their associates, has been charged in an elaborate insurance fraud scheme that allegedly involved setting fire to more than a dozen homes ...

Federal and Louisiana state authorities dismantled a network of Hamas financiers in late September who were accused of committing fraud against the state’s Medicaid program totaling more than $224,000 ...

Federal authorities charged 15 people, including six medical professionals, in a sweeping Los Angeles-area health care fraud crackdown involving $2 billion in alleged fraudulent claims, the Justice ...

The fires, prosecutors say, all started in similar places — usually in a child’s bedroom or the kitchen areas of more than a dozen residential properties clustered within a few square miles in north ...

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