Eric C. Conn, a Kentucky lawyer who pled guilty to defrauding taxpayers out of $550 million, is on the run, fleeing justice one month before his sentencing.
Three Nigerians were convicted in a U.S. district court this week for carrying out an elaborate fraud scheme that spanned at least 16 years, the Department of Justice announced Thursday.
The state of Florida made $70.3 million in Medicaid payments to providers who had fraud allegations against them, according to an audit from the inspector general.
Scammers posing as government agents are using a Department of Homeland Security phone line to steal personal information from Americans across the U.S., the agency announced in a fraud alert released Wednesday.
The attorney for former Democratic Rep. Corrine Brown (Fla.) named three members of Congress, all fellow Democrats, as potential defense witnesses for Brown’s upcoming fraud trial.
A Kentucky lawyer involved in a half-a-billion-dollar Social Security disability fraud scheme has pleaded guilty.
The chief of staff to former Rep. Corrine Brown (D., Fla.) has pleaded guilty to fraud after being indicted for using charitable funds to benefit himself.
The Internal Revenue Service does not notify taxpayers if their child’s identity was stolen to commit fraud, according to an audit from the Government Accountability Office.
Dead retailers redeemed more than $2 billion worth of food stamps, according to a new audit.