News

Whistleblower Sarah Behnke's lawsuit leads to $290 million judgment against CVS Caremark for overcharging Medicare on ...
Hundreds of employees at a Southwest Side Target distribution facility have been fired after allegedly stealing more than $1 ...
State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...
The FBI is sharing a warning about an ongoing fraud scheme in which scammers impersonate members of the bureau to con you out ...
DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...
A mother, her daughter and another woman have been indicted in connection with a pandemic unemployment scheme that allegedly ...
Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.
Hundreds of employees at a Target distribution hub in Chicago have been fired, news outlets report, after allegedly exploiting a glitch in the company’s health care loan program — costing the retailer ...
The Target corporation is investigating an alleged fraud scheme at a Southwest Side warehouse and confirmed multiple firings.
Brandy and Markeya Smith, who are mother and daughter, are among 15 people indicted in fraud scheme to collect some $7M in pandemic unemployment money.
An Alabama-based doctor has agreed to plead guilty in connection with a $6 million telemedicine fraud scheme, the U.S.
The scheme involves card skimmers being placed on payment terminals in grocery stores, leading to stolen funds as soon as ...