The National Health Care Fraud Takedown ensnared dozens of Floridians attempting billions in false claims, most of it against ...

The Ghana Journalists Association (GJA) has expressed concern over the application of “false news” provisions under the Electronic Communications Act against journalists. Mr Albert Kwabena Dwumfour, ...

After a two-week trial, a federal jury found Christian Claus guilty of teaming up with local homeowner Fouad K. Zeton and a ...

Belgian investigators have formally placed Nyrstar NV (EBR: NYR) under suspicion of alleged forgery, the use of false annual accounts and the misuse of corporate assets, deepening a long-running ...

A United States federal court has jailed a Nigerian, Atuchukwu Onyeanusi, over fraud and misuse of visas, permits and other identification documents. According to the US Attorney’s Office for the ...

Officials are calling the 2026 National Health Care Fraud Takedown the biggest in U.S. history.

The indictment charges Sasson with three counts of fraud and breach of trust, aggravated fraud, making a false sworn ...

The recent criminal conviction of Citron Research's Andrew Left has put activist short sellers on notice. Publishing bearish research while holding short positions is constitutionally protected—but ...

With Folarin Balogun having to sit out the Belgium match, these are the four options for the USA against Belgium.

An Ormond Beach mental health counselor charged with defrauding the U.S. government of over $262,000, was netted in the 2026 ...

I used to dream of arguing a case at the Supreme Court. I never thought I’d have to avoid the words “he” and “she.” ...

A Linn Creek woman is facing felony charges in Camden County after investigators say she used forged college records to get ...