DHS' Temporary Commissioner Shireen Gandhi wrote a letter Friday to the federal Centers for Medicare and Medicaid Services ...

The 50-year-old woman pleaded guilty to one count of wire fraud, according to an agreement filed Friday in the U.S. District Court of.

Cemhan "Jimmy" Biricik, 46, of Boca Raton, Fla., and Dr. Martin Perlin, 74, of Fairfield, Conn., have been charged with ...

Citing “credible allegations of fraud” and “exponential growth in spending,” the Department of Human Services asked the ...

DHS Temporary Commissioner Shireen Gandhi on Friday made a request of the federal Centers for Medicare and Medicaid Services ...

According to court documents, 34-year-old Vidal Ricardo Murillo-Zuniga, a citizen of Honduras, was sentenced on July 31 to ...

Financial institutions and digital-native businesses face not just more fraud, but smarter fraud that requires smarter ...

The man faces 12 years in prison and will also have to pay back $50,000 to the woman he met on the dating app.

A Manchester woman is facing multiple charges related to a money laundering scheme that police say she was involved in, along ...

St. Paul International Airport in late May has entered a plea for her role in the massive federal fraud investigation. Hibo Daar, 51, of Eden Prairie pleaded guilty to one count of wire fraud in a ...

The Minnesota Department of Human Services is seeking to terminate Housing Stabilization Services amid allegations of ...

The Pueblo County Sheriff’s Office is searching for Deputies said the suspect matches the description of a person of interest ...