Financial fraud cases are complex, they say. They require a very particular set of skills — for one, knowledge of foreign criminal gangs, such as China’s government-connected Advanced ...

Across the country, Republican lawmakers have been working to undermine or altogether undo the will of the voters by making it harder to pass amendments and laws through citizen-led initiatives. In ...

Recalling the time last summer when cadets in the Mt. Pleasant Police Youth Academy went to Coldwater Lake to learn about the Isabella County Dive Team, Police Chief Paul Lauria cringes.

The Minnesota Department of Human Services (DHS) has suspended Medicaid payments to Leo Human ... Tribune article about complaints of potential fraud that, she says, the company suddenly wanted ...

(WPHL) — Two leaders of a $12 million Medicaid fraud scheme have pleaded guilty this week ... All have pleaded guilty, except O’Hara and McCue, whose cases are still pending. Elizabeth Thompson, 70, ...

A former nurse practitioner has pled guilty to her role in Arizona's massive Medicaid fraud schemes that bilked taxpayers of billions.

“You might say you’re combating waste, fraud and abuse ... trends and experiences observed in Arkansas and New Hampshire. In 2018, Arkansas became the first state to implement work rules as a ...

A former Arizona nurse practitioner who stole millions in taxpayer money by sending false claims to Medicaid from ... 1 of 5 federal criminal cases connected with AZ fraud Anagho's is one of ...