An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge ...

In the end, an independent analysis by Nexis Fraud Solutions found that EDD may have paid out more than $30 billion in fraud ...

A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...

A recruiter at voice fraud specialist Pindrop had a shock when they came face-to-face with the same deepfake job candidate ...

Yuriana Julia Pelaez Calderon, 41, of South Los Angeles, is charged with conspiracy and making false statements to federal ...