Prosecutors have already charged dozens of state residents with ripping off a program designed to provide food for children ...

Republican Minnesota senator calls judge "true extremist" after she overturned $7.2 million Medicaid fraud conviction, ...

The U.S. Treasury Department is investigating allegations that tax dollars from Minnesota may have been diverted to the ...

Treasury Secretary Scott Bissent posted on X that the probe involves allegations that money involved in fraud is being ...

Joseph Schwartz has a pending jail sentence in Arkansas after the former nursing home mogul from Rockland County was pardoned ...

Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary ...

Minnesota judge Sarah West sparks controversy after overturning jury's guilty verdict in $7.2 million Medicaid fraud case, ...

As the debate on the Hill over the fate of the Affordable Care Act's premium tax credits rages on, a new report highlights ...

Joseph Schwartz is out of prison and home in Rockland County after the former nursing home mogul was pardoned for failing to pay $39 million in taxes.

Spanish bank Santander has agreed to settle a tax fraud case opened in France in 2011 on with a payment of 22.5 million euros ...