A new assistant attorney general slot for investigating fraud nationwide will report to Justice Department rather than the ...
A Medicaid fraud scheme that targeted a free transportation service that shuttled patients to clinics cost the state $25 ...
SACRAMENTO, Calif.--(BUSINESS WIRE)--The Internal Revenue Service and the State of California have different definitions on who can prepare tax returns for a fee. The procedures for reporting ...
When dealing with debit card fraud, get in touch with your bank quickly to protect your account. Many, or all, of the products featured on this page are from our advertising partners who compensate us ...
COLUMBUS, Ohio (WCMH) — The Ohio Auditor’s office is seeing nearly twice as many fraud complaints as it did this time last year. The state has new fraud laws in place, and with them comes a renewed ...
Fox Nation special 'Minnesota: Web of Fraud' examines viral investigation into alleged childcare fraud that fueled statewide ...
As George Bluth once learned, a husband and wife can, in fact, be tried for the same crime.
“Fraud is still committed by identifiable people and networks that are within the reach of law enforcement. When offenders can be prosecuted, the state has a duty to do so. Prevention matters, but ...
Britain’s fraud squad has been urged to investigate the Government’s “catastrophic” £4.6bn energy efficiency scheme over ...
Sometimes, you just have to tell yourself, “I’m good enough.” Then again, if you’re a digital identity security system, you’d ...
Odometer fraud is surging nationwide, according to new data shared with the KSL Investigators by CARFAX. And in Utah, the ...