Ohio Attorney General Dave Alice Toole, 60, of Reynoldsburg, already charged in death of 15-year-old, now facing Medicaid fraud charges.
The former chief executive and chief financial officer of iLearningEngines, which provided AI-driven business automation ...
Nine Ohio Medicaid providers, including several from Greater Cleveland, have been indicted on charges including fraud and ...
A New Jersey man pleaded guilty on Wednesday to criminal charges stemming from a 13-year conspiracy to bring foreign ...
Auditors say fraud costs are estimated to run into the hundreds of billions of dollars each year across U.S. government ...
At the State of the Union address, the president declared a “ war on fraud ”. J.D. Vance chairs an anti-scam task force.
A West Bloomfield surgeon will spend a year in prison for his role in a $7 million Medicare fraud scheme, federal prosecutors ...
Three people received sentences of jail time for an insurance fraud scheme that alleged a bear had damaged luxury vehicles.
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