Hill ASC Inc., operating as Hill Associates and based in Rockville, Maryland, has agreed to a multimillion-dollar settlement with the U.S. Department of Justice to address allegations of violating...

The I-T department has been tracking AIS and AI tools to track and analyse financial data and identify such fraudulent claims. Here's why False ITR Deduction Claims: Several taxpayers, including sa...

Daijiworld Media Network - Mangaluru Mangaluru, July 15: A man has been arrested for allegedly circulating false and communally provocative messages about an entrepreneur on WhatsApp, according to ...

The clarification follows after the Ministry of Health & Family Welfare rolled out a public health initiative aimed at promoting healthier lifestyles and combating the growing burden of obesity...

An East Camden drugstore has agreed to pay $310,000 to settle claims that it submitted false claims to government health insurance programs. Camden Discount Pharmacy was accused of submitting claim...

The Income Tax Department has uncovered a massive fraudulent refund racket in Tamil Nadu, with survey and raid operations conducted across 18 locations, including Chennai, Trichy, Coimbatore, Sale...

Income Tax Department searched multiple locations in Andhra Pradesh and Telangana. The searches targeted intermediaries allegedly facilitating fraudulent income tax claims. These claims involved fa...

Nurse Jodie Hunter was stuck off the NMC register for claiming payments from her trust for shifts she had not worked. The sister used a colleague’s log-in details to retrospectively assign unworked...