A suburban Chicago man is accused of submitting more than $17.3 million in fraudulent claims to a private insurer.

The parent company of Rick's Cabaret and other strip clubs, as well as five executives, have been indicted over their alleged ...

A former business owner in Wisconsin was convicted on September 12 of 17 federal charges stemming from a healthcare fraud ...

An 83-year-old Florida man has been sentenced to two years in prison for laundering proceeds from a large-scale healthcare ...

The lawsuit also named IEQ as a defendant, accusing it of “a shocking betrayal of trust and egregious breaches of fiduciary ...

As Aspiration struggled to pay bills in March 2023, LA Clippers owner Steve Ballmer invested millions more into the company.

RCI Hospitality Holding Inc. executives Ahmed “Ed” Anakar, 58, Bradley Chhay, 41, Shaun Kevlin, 45, Eric Langan, 57, and ...

Jeanette Norman has signed a plea agreement in federal court admitting to more than $20 million in wire fraud linked to several lending institutions.

The Enforcement Directorate on Wednesday arrested former MP from Andaman and Nicobar Islands and Congress leader Kuldeep Rai ...

Rajendra Lodha, ex-director of Lodha Developers, was arrested in Mumbai for alleged fraud. Lodha Developers confirms his ...

ED arrests former MP Kuldeep Rai Sharma and two others in a money laundering case involving a ₹500 crore fraud at the Andaman Nicobar State Cooperative Bank.

Executives at the Houston-based company behind Bombshells sports bar are being indicted for a multi-million dollar tax fraud scheme out of New York. Investigators in New York say those executives used ...