Singh was Panchkula Municipal Corporation’s commissioner in the period during which the alleged fraud took place.

Federal authorities have busted what they say is a $30 million fraud conspiracy involving billing for children's behavioral ...

A McLaren, Bentley, Maserati, and six Mercedes-Benz vehicles are among the assets seized by federal investigators after prosecutors announced charges in what they describe as a massive Medicaid fraud ...

CBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore ...

In the latest “Broadview Six” fallout, a federal judge overseeing a high-profile COVID-19 testing fraud case has ordered what would be a bombshell evidentiary hearing into potential misconduct by the ...

Federal prosecutors and investigators from several agencies are expected to announce the arrests of 15 people on charges ...

The woman prosecutors have called the “mastermind” of a massive fraud scheme to steal hundreds of millions of dollars in government aid was sentenced to nearly 42 years in prison Thursday.

A top DHS official directed ICE attorneys to aggressively pursue administrative fraud cases against immigration lawyers accused of filing false asylum claims.

The chargesheet reportedly details the alleged role of officials associated with Haryana Power Generation Corporation Ltd.

The Victims' Recovery Law Center Explains the Civil Accountability Mechanism Behind False Claims Act Litigation and the ...

Over 100,000 fraud-related suspicious activity indicators were reported by financial institutions in Minnesota in 2024. Concentrated largely in Hennepin, Ramsey and surrounding counties, these reports ...

RAPID CITY, S.D. (KOTA) - Federal and state officials say they’re stepping up efforts to crack down on government fraud and protect taxpayer dollars. At a joint press conference Thursday, U.S.