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

The U.S. Department of Justice is increasingly turning to the False Claims Act to pursue companies accused of evading customs duties, a trend legal experts say is likely to accelerate as tariffs ...

The Justice Department is accelerating its review of whistleblower complaints alleging fraud against federal benefit programs, including Medicare, in what officials described Wednesday as part of ...

Add Yahoo as a preferred source to see more of our stories on Google. Three high-profile embezzlement cases have been prosecuted in San Luis Obispo County in recent years, one of which resulted in a ...

A Worcester County woman was convicted of embezzlement for the second time this year, this time for stealing more than $191,000 from a Salisbury employer and committing insurance fraud, prosecutors ...

Nearly one-quarter of last year's major embezzlement cases involved perpetrators targeting financial institutions and nearly half of the perpetrators were finance professionals or accountants, ...

Louisiana's top auditor says the state is increasingly working with federal prosecutors to turn findings of fraud, waste and ...

Law360 (June 9, 2026, 7:40 PM EDT) -- A pair of former International Brotherhood of Boilermakers officials violated federal racketeering law by embezzling millions of dollars from the union to fund ...

As we noted in our recent civil update, the pace of criminal cases related to Paycheck Protection Program (PPP) loan fraud has not slowed. Here are a few significant cases from the last several months ...

The U.S. Justice Department has announced that it will dramatically accelerate its review of whistleblower fraud cases involving federally funded, state-administered benefits programs such as Medicaid ...

Three high-profile embezzlement cases have been prosecuted in San Luis Obispo County in recent years, one of which resulted in a noticeably different punishment despite involving hundreds of thousands ...