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

The court considered these factors when enhancing his sentence, determining that Barnes deliberately targeted his victims based on their rac

In a pivotal legal showdown on Monday, a U.S. appeals court grilled TikTok and its parent company, ByteDance, over their efforts to block a

Smith acknowledged causing damage to a transformer and pump station associated with the Keystone Pipeline near Carpenter, South Dakota, with

On September 12, 2024, Judge Mays sentenced Payne to five years in prison, with all but ninety days suspended. In addition to jail time, Pay

To prevent future occurrences, Walgreens has made improvements to its electronic pharmacy management system and has self-reported certain ac

The second phase of the Western Union Remission began in March 2022 to accommodate victims who had not filed claims during the first distrib

Numerous cities across the nation utilize combined sewer systems, yet Boston and New York, being two of the oldest and most densely populate

His expenditures included purchasing approximately 25 residential properties, two luxury vehicles, funding a personal investment account, an

The defendants exploited this information to electronically submit over 370 tax returns that falsely claimed refunds, instructing the IRS to

During the lengthy trial, prosecutors from the Manhattan District Attorney’s Office presented evidence alleging that Donald Trump conspired

Davis received a car seat as a gift from a family member, bought online, just before her daughter's birth in June. After spending two weeks

The H5N1 virus, commonly known as bird flu, has long affected wild birds and domestic poultry in the U.S. However, the current outbreak amon

Court documents reveal that between 2015 and 2022, including the period following Hurricanes Irma and Maria in September 2017, Sola colluded

Mitchell made his way to Douglas, Arizona, where he kidnapped a 15-year-old girl from her middle school, bound her, and took her to his apar

Further investigation revealed that Thillainathan had misrepresented the nature of the services provided, billing Medicaid for extensive psy