Opinion: There are numerous laws already on the books that provide a means to combat fraud against the commonwealth.

When it comes to running a business, fraud prevention is no longer just about implementing tight controls—it’s about culture, ...

Ten Medicaid providers in Ohio, including a Dayton woman, have been indicted on charges of fraud and theft.

The title insurance industry is rolling out new endorsements and identity safeguards to protect homeowners from rising fraud risks, including seller impersonation and deed forgery.

Discover how Positive Pay and Reverse Positive Pay help businesses combat check fraud. Learn about their operation, benefits, ...

This summer, Saint Louis University School of Law student Paige Mitchell had an opportunity to intern with the Missouri Attorney General’s Medicaid Fraud Control Unit (MFCU). From her first day, she ...

How did it come to be that life-threatening events of vast magnitude turned out to be grand money-making opportunities for ...

“Should any contractor be found to have underpaid or evaded taxes, the BIR will not issue an updated tax clearance. The ...

A Knightstown nurse working at a senior health center in Greenfield is one of 13 people charged by Indiana Attorney General Todd Rokita’s office on charges related to healthcare fraud.

Some 566 000 people reported falling victim to consumer fraud in the year through March, up 54% from the prior 12 months.