Exclusive PETALING JAYA: In just five years, from 2018 to 2022, the Social Security Organisation (Socso) detected 683 cases of fraudulent claims amounting to RM43mil. In some cases, people even try...

WASHINGTON – Sen. Chuck Grassley’s (R-Iowa) bipartisan Administrative False Claims Act has been unanimously approved by the U.S. Senate. “The False Claims Act has clearly been the best tool to figh...

Republican lawmakers in North Carolina want to change the rules for mail-in ballots, acting on misinformation about the 2020 elections. Thousands of legitimate voters could potentially have their ...

Damian Williams, the United States Attorney for the Southern District of New York, and Patricia Tarasca, the Special Agent in Charge of the New York Regional Office of the Federal Deposit Insurance...

A Kansas attorney and restaurateur who owns three well-known Des Moines metro bar-restaurants has been indicted on federal charges of identity theft and wire fraud. Scott Anderson, of the Kansas C...

One day before a pivotal local election that could determine the future of the sprawling Foxconn site, a defamation lawsuit has been filed against Village President Dave DeGroot, who is fighting t...

Rep. Marjorie Taylor Greene, R-Ga., is no longer a bit player in the House Republican caucus. She may still be a backbencher, but not many lawmakers in their second term land a sit-down interview w...

A Southern California man pleaded guilty today to submitting false enrollment applications to Medicare that hid the real owners of a fraudulent hospice company, which then submitted over $3.1 milli...

NEWARK, N.J. – A Morris County public relations firm entered into a settlement agreement with the United States resolving allegations that the company violated the False Claims Act by taking a loan...

Former President Donald Trump has arrived in New York City a day before he is expected to turn himself in to law enforcement and face more than 30 criminal charges in a Manhattan court following l...