The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.

Four pharmacists were sentenced after investigation of $13 million in losses to Medicare, Medicaid and Blue Cross.

The former leaders of Duval Teachers United pleaded innocent Friday to charges involving cheating Jacksonville’s teachers union out of more than $2.4 million. The women were accused in the ...

A new study suggests Alabama residents are falling victim to a surge in investment fraud. According to a study from Carlson Law, Alabamians lost $32 million to investment fraud in 2023, up 45.8% from ...

Readers worry that fraud may tarnish the field and slow the race for a cure. Also: Charles Blow’s farewell; treatment for ...

A new discovery from the Roman empire outlines a juicy case of second-century crime. Containing an extraordinary 133 lines of ...

The Greek document details a court case in ancient Palestine involving tax fraud and provides insight into trial preparations in the Roman Empire ...

The scroll, found in the Judean desert, has been painstakingly translated from Nabataean, an ancient Arabic language.

“Forgery and tax fraud carried severe penalties under Roman law, including hard labor or even capital punishment,” Dolganov ...

In a major development, the EOW arrested Torres Company’s CEO, Tausif Riyaz alias John Carter, for his alleged involvement in ...

The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...

SASSA has committed to eliminating fraudulent SRD grant applications. We checked SASSA’s commitment by analysing a sample of 2,405 fraudulent applications. We found that SASSA has made good progress ...