Shantel Magadanz admits her role in a multi-million dollar Medicaid billing scheme uncovered by an ongoing KARE 11 ...

FinTech Magazine explores incident response and its crucial role in rectifying financial services fraud in today's threat ...

Innocent pensioners will be dragged into lengthy fraud investigations by new Government snooping powers, charities have ...

The Fund offers a path to financial recourse for victims who might otherwise have no way to recoup their losses. It provides eligible victims with up to 25% of their total loss amount, with a maximum ...

Wirecard AG investors intend to voluntarily dismiss their proposed class action over an alleged €1.9 billion fraud, they told ...

A New Mexico judge accepted a plea agreement for former New Mexico State Police Officer Morgan Ortiz this morning. Ortiz pleaded guilty along with his co-defendant, Dr. Keith Levitt, to Medicaid Fraud ...

Community activist Cedric Dean is being investigated for a Medicaid fraud scheme involving $14.5 million in claims. FBI raids ...

Some legitimate would-be recipients of state assistance, such as Doc's Recovery House in Rochester, are paying the price for ...

A former New Mexico State Police officer will have to pay back over $1 million for exploiting some of the most vulnerable ...

ROCHESTER — Micaella Weerts was ready to take a positive step forward in her life. After completing "about 15 months" of recovery and putting her life back together at Doc's Recovery House following ...