A man formerly incarcerated at Dillwyn Correctional Center has been charged alongside two Newport News residents with fraudulently taking around $246,000 from COVID relief funds while in jail.

An Indian-origin couple from Texas stands accused of orchestrating a $4 million real estate scam that duped over 100 victims.

Yuriana Julia Pelaez Calderon, 41, of South Los Angeles, is charged with conspiracy and making false statements to federal ...

On July 14, the US Department of Justice (DOJ) announced that Hill ASC Inc., an information technology (IT) staffing company, agreed to pay $14.75 million to resolve allegations that it violated the ...

So why is HSHS spending $50 million on construction at the St. Elizabeth’s Hospital campus in O’Fallon with Medicaid cuts on ...

The scam was executed by claiming to serve more meals to children in need than was the case. Like other organizations taking part in the scam, “NVF allegedly submitted fraudulent reimbursement ...