A Marlborough man is charged with lying to the IRS about his income in order to avoid paying restitution in a prior case.

“These massive fraud schemes form a web that has stolen billions of dollars in taxpayer money,” acting U.S. Attorney Joseph H ...

Before Brian Walshe became the man accused of killing and dismembering his wife, Ana Walshe, his life was already entangled ...

Richard Scrushy, founder and former CEO of HealthSouth, could potentially see a $3.2 billion verdict against him overturned if he succeeds in having the firm removed from a civil case dating to the ...

The Financial Services Commission announced on December 2 that the first meeting of the "Task Force for Advancing Investigations and Sanctions on ...

GAO reported that fake enrollees were approved to obtain coverage on the Affordable Care Act marketplace, a sign of potential fraud.

High profile” providers and persons connected to the $22bn childcare industry are among the 40 individuals under ...

Key Takeaways - The SEC’s agreement with defendants to dismiss, with prejudice, its case against SolarWinds Corporation ...

Fraud now accounts for most UK crime, yet government efforts remain fragmented and weak after decades of neglect.

The SEC’s case against SolarWinds suffered a major blow in 2024, when a federal judge dismissed most of the claims, including ...