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Hundreds of employees at a Chicago Target distribution facility have been fired after allegedly taking advantage of a glitch ...
Hundreds of employees at a Southwest Side Target distribution facility have been fired after allegedly stealing more than $1 ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme to fraudulently obtain ...
State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...
Caremark was found liable in June, and Philadelphia federal court Chief Judge Mitchell Goldberg ordered the company to pay ...
DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...
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CVS Caremark ordered to pay $290M after Medicare fraud scheme exposed by former Aetna whistleblower
Whistleblower Sarah Behnke's lawsuit leads to $290 million judgment against CVS Caremark for overcharging Medicare on prescription drugs in 2013 and 2014.
Last March, Kingston was convicted by a federal jury of conspiracy to commit wire fraud and four counts of wire fraud.
Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.
Detectives said the victim was told he had received a $50,000 refund in error and was coerced into returning the money.
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FOX 2 Detroit on MSNDetroit man stole $39 million from investors before wire fraud scheme collapsed
A Detroit wealth fund manager duped investors for tens of millions of dollars before his scheme was exposed, leading to ...
Singer Sean Kingston has been sentenced to three and a half years in prison after being convicted of a $1 million fraud ...
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