State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...

Whistleblower Sarah Behnke's lawsuit leads to $290 million judgment against CVS Caremark for overcharging Medicare on prescription drugs in 2013 and 2014.

DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...

The FBI is sharing a warning about an ongoing fraud scheme in which scammers impersonate members of the bureau to con you out ...

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

The Target corporation is investigating an alleged fraud scheme at a Southwest Side warehouse and confirmed multiple firings.

Hundreds of employees at a Target distribution hub in Chicago have been fired, news outlets report, after allegedly exploiting a glitch in the company’s health care loan program — costing the retailer ...

An Alabama-based doctor has agreed to plead guilty in connection with a $6 million telemedicine fraud scheme, the U.S.

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.

The owner of a Bay City car dealership, George Janssen Jr. of Bad Axe, admitted to orchestrating the scheme, which targeted a total of 20 financial institutions.