News

Whistleblower Sarah Behnke's lawsuit leads to $290 million judgment against CVS Caremark for overcharging Medicare on ...
State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...
DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...
Hundreds of employees at a Southwest Side Target distribution facility have been fired after allegedly stealing more than $1 ...
A 34-year-old Iowa man was sentenced Tuesday to federal prison for defrauding his employer out of more than $140,000.
Last March, Kingston was convicted by a federal jury of conspiracy to commit wire fraud and four counts of wire fraud.
Singer Sean Kingston has been sentenced to three and a half years in prison after being convicted of a $1 million fraud ...
The Target corporation is investigating an alleged fraud scheme at a Southwest Side warehouse and confirmed multiple firings.
Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.
The FBI is sharing a warning about an ongoing fraud scheme in which scammers impersonate members of the bureau to con you out ...
Brandy and Markeya Smith, who are mother and daughter, are among 15 people indicted in fraud scheme to collect some $7M in pandemic unemployment money.