One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

Authorities accuse an entrepreneur and his companies of raising $275 million from investors, including many veterans, through ...

(WXIN/WTTV) — 13 Indiana residents have been arrested and charged in what the FBI and U.S. Justice Department are calling the “largest healthcare fraud investigation” in DOJ history.

WASHINGTON (WPVI) -- It's the largest health-care fraud takedown in U-S history. The government says hundreds of medical professionals across the country have been charged - and many cases are ...

The DOJ says $14.6 billion in false claims were made. The Department of Justice announced the "largest coordinated healthcare fraud effort" in the agency's history on Monday. (POOL) ...

STATEWIDE — The Department of Justice wrapped up what they are calling the “largest healthcare fraud takedown” in history, uncovering over $14.6 billion in intended loss. Over 300 people were charged ...

WESTMINSTER, Calif. (KABC) -- A mother and daughter are under arrest for what's being called the largest housing-fraud case in Orange County history.

From showroom floors to criminal networks, this scam hit the fast lane. Using forged documents and slick tactics, a group of ...

CHARLOTTE, N.C. — The Justice Department announced what it's calling the largest health care fraud takedown in U.S. history on Monday, charging more than 300 people in connection with over $14 ...

The Department of Justice is considering dismantling its Tax Division, which would severely weaken enforcement and deterrence ...