The Justice Department has a new fraud division and an assistant attorney general that will focus on thwarting fraud anywhere ...

Get live updates and the latest news on the Trump administration as the Senate votes on Venezuela war powers, the House ...

The victim, identified as Palnati Ramesh and a resident of Borgam village in Makloor mandal, had been married to Soumya for ...

The investigation follows a wave of investor lawsuits accusing Stalcup of misappropriating up to $100 million.

The founder and CEO of GVA Real Estate Group is facing at least six lawsuits. He's accused in one of using investor funds to ...

The bank denied claims in the suit that it ran warrantless financial surveillance on millions of customers following the ...

GOING PUBLIC — Artificial intelligence giant Anthropic signed a term sheet Wednesday to raise $10 billion at a $350 billion ...

Tax authority data reveals large-scale fictitious hospital stays, prompting calls for sanctions and criminal investigations ...

A federal judge on Thursday disqualified a U.S. attorney in New York and threw out the subpoenas he issued to state Attorney ...

Covenant Health has confirmed that a ransomware attack last year exposed the sensitive data of nearly half a million patients ...

Faced with decades in prison for fraud, an insurance executive turned on his accomplices, securing their conviction and ...

The Department of Health and Human Services paused $185 million in aid to Minnesota after right-wing YouTuber Nick Shirley ...