An Alaska woman is accused of defrauding a state Medicaid program of nearly $190,000 through falsified mental health claims.

Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...

Minnesota’s Department of Human Services is appealing a decision by the administration of President Donald Trump to withhold ...

A Federal High Court in Lagos remands a Nigerien national, Isiaka Ibrahim, in the Ikoyi correctional centre over an alleged ...

Former Orlando Commissioner Regina Hill’s last-ditch attempt to overturn her successor’s election and return to the City ...

The federal government loses between $231 billion and $521 billion in taxpayer dollars each year to fraud in federal programs ...

A Federal High Court sitting in Ikoyi, Lagos, has ordered the remand of a Niger Republic national, Isiaka Ibrahim, over an ...

A federal investigation and subsequent charges marked an abrupt fall for Israel Claustro, an experienced trial attorney in ...

Law enforcers recovered 51,251 SIM cards from various mobile operators, 51 mobile phones and 21 VoIP gateway devices from their possession ...

Bail was set at $50,000 for a non-English-speaking accused in a fraud case involving elderly individuals in Yolo and ...

With more than 1 million pages of documents and several terabytes of data still needed to be fully reviewed, and some are ...

Times journalists got a rare look inside one of the compounds where the online fraud industry makes its billions.