A Massachusetts couple has been charged with defrauding clients of over $700,000 through their insurance business.

President Trump announced his intention to fire Federal Reserve Governor Lisa Cook, accusing her of mortgage fraud, in a move that could challenge the independence of the central bank. This ...

TD Bank Group ("TD" or the "Bank") today announced its financial results for the third quarter ended July 31, 2025. Reported earnings were $3.3 billion, compared with a loss of $181 million in the ...

CS Duale said the Ministry of Health was in the process of a nationwide crackdown on fraud in Kenya’s healthcare sector and warned that hospitals, patients, doctors, and any other offenders would face ...

Cyber incidents are getting bigger, smarter, and pricier. Boards face a different risk mix than even two years ago, with generative AI speeding phishing, ...

Todd Bernstein, 67, of Birmingham, pled no contest to four counts of insurance fraud, each a four-year felony.

The AHA Aug. 28 published a blog responding to a series of reports from the Paragon Health Institute alleging large-scale ...

It is imperative that policymakers understand that Paragon developed their allegations of large-scale “fraud” in health care using inaccurate data, dubious assumptions, and an apparent lack of ...

The many flim-flams Robert Brown is accused of include a Ponzi scheme, a fake domestic terrorist group project and a COVID-19 testing con.

Aliases in different states. A contract under a classmate’s name. Experts say a challenging form of health-care fraud is endangering patients.

The Chicago financial services company alleges that Christopher Walters made a series of bogus disbursement requests from a client’s trust account.