Thomas John Sfraga, 56, was sentenced to nearly four years in prison for stealing over $2 million for sham business ventures.

The Social Security Administration is increasing its protection against fraud by eliminating the risk of fraud associated with changing bank account information by telephone, and requiring people ...

WASHINGTON (AP) — Dr. Mehmet Oz, President Donald Trump’s pick to lead the Centers for Medicare and Medicaid Services, will ...

It seems one can’t turn on the news these days without hearing about another fraud investigation or news report about ...

Jana Kanyadan, the former global chief information officer of Mohawk Industries, Inc., has been sentenced to seven and a half ...

The indictment alleges that Mok’s clinics promised a “free ‘screening’ examination” to patients but billed Medicare Part B ...

A Colorado man has been sentenced to 12 years in community corrections and ordered to pay over $3.5 million in restitution ...

KANSAS CITY, Kan. (KSNB) - A federal grand jury in Kansas City, Kansas has indicted a Grand Island contractor for allegedly defrauding customers across multiple states by failing to construct ...

GUYTON, Ga. (WTOC) - A member of the Guyton City Council has been arrested. Theodore Hamby has been arrested and charged with ...

The tech billionaire has repeatedly suggested, without evidence, that Social Security is rife with fraud, even as President ...

U.S. Immigration and Customs Enforcement (ICE) arrested a 71-year-old Cuban national in Florida for allegedly obtaining legal ...

Ex-state employee Ravonn Hankins pleaded guilty to PPP loan fraud and received probation and community service.