Tag: fraud

CHICAGO -- A Chicago Democrat who once set much of Illinois’ political agenda as the longest-serving legislative leader in U.S. ...

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Privatized Medicare Advantage plans overbill the U.S. federal government by up to $140 billion per year as they make patients ...

Another bank officer behind bars—this time from SBI Kolkata, caught in a ₹17 lakh fraud case. News Source: Indian Express ...

NEW YORK -- A Texas man was sentenced to a year and a half in prison Wednesday over his effort ...

Anti-Zionist activist group Jewish Voice for Peace (JVP) has agreed to pay $677,634 to settle allegations that it defrauded federal ...

WASHINGTON -- A federal judge is set to hear arguments Friday on whether to hold Rudy Giuliani in contempt of ...

HARTFORD, Conn. -- A Florida man pleaded guilty Thursday in connection with the carjacking and kidnapping of a Connecticut couple, ...

A western New York health insurance provider for seniors and the CEO of its medical analytics arm have agreed to ...

NEW YORK -- A former top aide to New York City Mayor Eric Adams surrendered to authorities Thursday to face ...