In newly filed court documents, Wendy Osefo is claiming her arrest in Maryland—alongside her husband—on October 9 was ...

New York Attorney General Letitia James is scheduled to make her first appearance in court at the federal courthouse in Norfolk, Virginia, after being indicted in a mortgage fraud case.

New York Attorney General Letitia James is scheduled to make her first appearance in court at the federal courthouse in Norfolk, Virginia, after being indicted in a mortgage fraud case.

Dr. Wendy Osefo and her husband Eddie Osefo from 'The Real Housewives of Potomac' have been charged with insurance fraud.

The story of the Murdaugh Murders put a small South Carolina community in the spotlight. Here's the in-depth story of Alex ...

The Center for Medicare and Medicaid Services says it will temporarily bring all its furloughed employees back to work ...

The bank asks a federal court to toss claims from five certified classes, arguing victims have been paid and that fraudsters ...

Internal documents detail how Indian officials oversaw a plan to steer billions in investments to Gautam Adani’s businesses ...

The Economic and Financial Crimes Commission (EFCC) says it has invested N100 billion of funds recovered from corruption ...

Whistleblowers accused insurers and hospitals of defrauding Indiana Medicaid up to $700 million. A judge dismissed the ...

A former director of a tambon health promotion hospital in Nonthaburi was arrested yesterday on charges of forgery and embezzlement involving more than 650,000 baht from the national health insurance ...

We left feeling a little unsettled, like Big Brother is watching how we spend our dollars. Or perhaps we should have replied, "Really, it's none of your business." I should mention that this is a ...