Former President Donald Trump’s campaign hired a research firm in 2020 in an attempt to prove claims of election fraud and never released the group’s findings when the results failed to validate t...

KUALA LUMPUR: A businesswoman claimed trial at the Sessions Court here today to making a false claim involving more than RM1 million from the Social Security Organisation's hiring incentives two y...

SHAH ALAM: An air conditioner repair and maintenance company director pleaded not guilty at the Sessions Court here to a charge of making a false claim totalling RM4,150 involving the supply and in...

Orlando-based physician group Florida Cardiology and 10 physicians will pay $2 million to resolve allegations that they submitted inflated claims to Medicare and Medicaid, the Justice Department sa...

Welcome back to Forgotten Fact Checks, a weekly column produced by National Review’s News Desk. This week, we refute AOC’s false claims on the Hunter Biden laptop story, draw attention to a mislea...

Multiple Internet service providers have submitted false availability data to the federal government for a map that will be used to determine which parts of the US get access to a $42.45 billion b...

to settle allegations of False Claims Act violations for demolition invoices that prosecutors alleged were not properly verified. . . . Stay ahead of the curve In the legal profession, information ...

The Department of Justice and other federal enforcement agencies continued to hotly pursue individuals and entities involved in criminal telefraud schemes in 2022, as evidenced by the national coo...

Medicare Advantage (Medicare Part C) remained a top enforcement priority in 2022, and Medicare Advantage Organizations (MAOs) are the subject of intense scrutiny by the Department of Justice (DOJ)...

If an auto insurance claimant fraudulently applies for accident benefits payments arising out of a crash, the insurer can deny the entire auto claim, not just the fraudulent part of the claim, the...