Two former executives of a medical device company are accused in a multiyear scheme to defraud health care payors, patients ...

A coordinated sweep early Wednesday morning resulted in 11 arrests on St. Croix as part of an alleged Medicaid fraud scheme ...

Learn how commercial blanket bonds protect businesses from employee theft, fraud, and embezzlement. Simplify risk management ...

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her successor will inherit 80 more cases still in the pipeline.

"I can tie her credit card to about $2,100 fraudulent returns." A bodycam-based TikTok channel posted a video this month showing a Napa Auto Parts employee being arrested after allegedly running an ...

A former University of Iowa employee will be placed on probation following a guilty plea on theft and fraud charges after purportedly diverting nearly $1 million in business from the University of ...

NEW ORLEANS (WGNO) — A former employee of the Sewerage and Water Board of New Orleans was sentenced on Dec. 16 for wire fraud and making false statements. According to the U.S. Attorney’s Office for ...

Claims from current and former Minnesota state employees that have been vetted by state lawmakers allege their bosses ignored and rebuked fraud warnings for years, retaliated against the employees who ...

Savannah Best Buy employee says 'hacker group' blackmailed him into theft ring scheme ...

While the exact toll will never be known, employee theft is indisputably epidemic. And the best solution, contends Jerald Greenberg, Ph.D., isn't always aiming more surveillance cameras at workers.