The Department of Justice (DOJ) just issued a new memorandum that may reshape how the government handles False Claims Act (FCA) cases ...

Hyderabad police arrest two more in a fake G.O. racket aimed at illegally acquiring government land in Gandipet.

Peter Haytaian, a former top executive at health insurance company Elevance Health, will have to sit for a deposition in the ...

Shakira was cleared by a Spanish court in her tax fraud case after authorities could not prove she spent more than 183 days ...

The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles ...

A top DHS official directed ICE attorneys to aggressively pursue administrative fraud cases against immigration lawyers accused of filing false asylum claims.

Shakira said she faced nearly eight years of brutal public targeting and orchestrated campaigns aimed at destroying her ...

The U.S. Justice Department is close ​to dropping criminal fraud charges against Gautam Adani, an Indian billionaire who has promised to invest $10 billion in the U.S. economy, according to two ...

The Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers ...

A Spanish court acquitted Shakira in a tax fraud case, ordering the government to return more than $64 million in wrongly imposed fines, a court document seen Monday by The Associated Press said. The ...

Shakira secured a major legal win in her years-long tax fraud case, saying that the Spanish court had 'finally set the record ...

Cyberabad Police arrested two more suspects in a land fraud case involving fake Government Orders and forged documents to claim government land in Gandipet. The accused allegedly used fabricated ...