Stamatios Kousisis, Alpha Painting and Construction Co.'s manager, was convicted in 2018 for lying to fulfill diversity ...

The former president of Palmetto Railways was sentenced for his role in a conspiracy to commit honest service fraud.

So why does Google sell advertisements to people purporting to be companies they are not?CBS News New York's Tim McNicholas, ...

By Matthew Haag With the New Jersey Transit rail system shut down on Friday, commuters in some parts of the state had another train option: Amtrak. But the cost for a ticket to the ride passenger ...

The healthcare-fraud unit of the Justice Department’s criminal division is overseeing the investigation, the people said, and it has been an active probe since at least last summer. While the ...

To illustrate the major repairs needed in one of Amtrak’s East River tunnels, a top railroad official only needed to brush his hands along a piece of metal. “This is 130-year-old steel ...

UnitedHealth Group Inc. plummeted as much as 18% following a report that the insurer was under criminal investigation for possible Medicare fraud, adding to an already tumultuous week. The Justice ...

The healthcare-fraud unit of the Justice Department’s criminal division is overseeing the investigation, which has been ongoing since last summer, sources told The Wall Street Journal.

HAMILTON COUNTY, Texas (KWTX) - A years-long fraud investigation came to a close Friday, leading to the arrest of a Romanian citizen. The Hamilton County Sheriff’s Office says the investigation ...

The investigation is being led by the healthcare-fraud unit of the Justice Department's criminal division and has been ongoing since last summer. Though specific allegations are unclear ...

The healthcare-fraud unit of the Justice Department's criminal division is overseeing the investigation, the Journal reported, citing people familiar with the matter. It has been an active probe ...