The Grand Jury of Shelby County has issued indictments against Edna Robinson and Sheron Webb, with each facing a charge of TennCare Fraud an

According to the Justice Department's press release, court documents reveal that Ronald P. Bedra, from Etna, collaborated with others to cre

 The scheme involved two social adult day care centers and a home health care financial intermediary that reportedly paid kickbacks for serv

The indictment states that Shumake was responsible for Minerco's daily activities and engaged in practices designed to artificially inflate

The settlement requires Marriott to enhance its data security practices, adopt a risk-based approach, and provide specific consumer protecti

In a stunning development, federal authorities have charged Mohamed Bahi, a former aide to the mayor, with attempting to obstruct an investi

The incident was quickly reported by the other officers involved, prompting the Indiana State Police to initiate an independent criminal inv

According to the lawsuit, many LA Fitness locations have significant barriers that hinder access for members with disabilities. Issues such

Dean allegedly diverted money intended for creating a safe evacuation site for nursing home residents into his personal accounts, leaving bo

Prosecutors revealed that Darden also collaborated with a sports agent to mislead Parsons, who enjoyed a nine-year NBA career, into sending

Zishan Alvi, a 45-year-old resident of Inverness, is facing serious allegations in connection with his Chicago-based laboratory that special

As part of the settlement, Ovintiv is required to pay a civil penalty of $5.5 million to both the United States and the state of Utah. More

The SEC's order reveals that between April 2018 and May 2019, the former trader entered misleading orders on one side of the market with no

The complaint alleges that Oyebola provided false information to the auditor of one Tingo entity and assisted Mmobuosi in hiding the authent

The U.S. government claimed that from January 1, 2013, to December 31, 2022, the company systematically billed federal programs for excessiv

BEC scams can take many forms. Generally, they involve fraudsters gaining unauthorized access to legitimate email accounts or creating decep

The unsealed indictment names a total of 68 defendants facing a litany of federal charges, such as conspiracy to violate the Racketeer Influ

Using various investigative techniques, including undercover operations, BPD detectives conducted around 10 controlled purchases of drugs an

The complaint also claims that TrueCoin and TrustToken misrepresented the investment opportunity as secure and reliable, asserting that TUSD

A federal court, at the FTC's request, has approved settlements requiring marketers of CBD and keto products to forfeit assets—including a M