The legislature “would have to react, or the process is really going to come to a halt," Robert A. Cappuzzo, co-managing partner of Chasan Lamparello Mallon & Cappuzzo in Secaucus, said about the ...

Allstate is pursuing claims under the federal RICO statute, along with common law fraud and unjust enrichment, and is asking ...

A 67-year-old Hendersonville man faces theft, forgery and money laundering charges after police said he failed to forward ...

According to the Hendersonville Police Department, investigators began looking into a complaint from a business on Nov. 18, ...

The two men defrauded the ACA to prey on vulnerable Florida residents and used proceeds to purchase luxury vehicles, an ...

A Warren man was convicted of nearly all charges and his co-defendant from Florida was found guilty of nearly half of the charges against them in the election signature-fraud case that derailed six ...

Minnesota’s new paid leave program has seen attempts at fraud within its first month, according to state officials. The program, which offers 12-20 weeks of paid, job-protected leave for medical or ...

WCNC, CHARLOTTE, N.C. - Former Charlotte City Councilwoman Tiawana Brown will appear in federal court on Monday, Feb 9 when she is expected to enter into a plea deal. Brown and her daughters, Tijema ...

The Trump administration’s top Medicare official has suggested that alleged fraud in Maine’s social services programs may be on par with the welfare fraud scandal in Minnesota. Centers for Medicare ...