The large number of potentially ineligible beneficiaries has triggered concerns over the initial screening process and ...

Nine people have been indicted in Boston in connection with an alleged scheme to generate revenue for North Korea and its ...

At least 7.10 lakh taxpayers took the benefit of the scheme in between April 1 and June 30, and PMC collected ₹1,244.50 crore ...

Authorities in the Carolinas have uncovered a multi-million-dollar Medicaid fraud scheme involving nearly a dozen people who ...

The North Korean workers used compromised identities of more than 80 U.S. citizens to obtain remote jobs at more than 100 U.S ...

Failing to register carries a maximum sentence of two years, or five years for agents of states in the enhanced tier.

“These schemes target and steal from U.S. companies and are designed to evade sanctions and fund the North Korean regime’s ...

The Justice Department just pulled off a record-breaking sting that spanned the globe, targeted doctors and drug traffickers, ...

U.S. Attorney Russ Ferguson of the Charlotte-based Western District of North Carolina, flanked by state Attorney General Jeff ...

Jaguars' QB Trevor Lawrence, and WRs Brian Thomas Jr., Dyami Brown, and Travis Hunter were working out together in the ...

Over 60,000 beneficiaries have been found ineligible under the Delhi Government’s Women’s Pension Scheme following a large-scale verification exercise conducted by the Women and Child Development (WCD ...

US prosecutors indicated a total of 13 people involved in the fraudulent scheme to steal and launder money for North Korea’s ...