A Charleston resident who's renting a $15,000 a month downtown home faces fraud and money-laundering charges stemming from ...

A former Annapolis man has been indicted on charges that he defrauded Medicare during the COVID-19 pandemic and customers of ...

A federal grand jury in Maryland indicted Patrick Britton-Harr, 41, of Charleston, South Carolina, and formerly of Annapolis, ...

Harr, a 41-year-old man from Charleston, South Carolina, has been charged in two major fraud schemes—one involving government ...

Last week, the Pentagon accepted the emir of Qatar’s gift of a Boeing 747, a $400 million bauble donated for our president to ...

The U.S. Attorney’s Office for the District of Maryland unsealed two indictments against a Charleston man who allegedly was ...

A Charleston man has been indicted on charges that he defrauded Medicare during the COVID-19 pandemic and defrauded customers ...

CAPITAL REGION, NY (WRGB) — Medicare watchdog groups are sounding the alarm for a new senior fraud on the rise ... of Benefits (EOB); if it shows charges for genetic tests you never requested ...

The StateWide Fraud of the Month is a component of the Senior Medicare Patrol (SMP), the definitive resource for New York State's senior citizens and caregivers to detect, prevent, and report ...

CHARLESTON, W.Va. (WCHS) — A Charleston woman pleaded guilty to fraud after stealing more than $20,000 in coronavirus relief and depositing it into her personal checking account, prosecutors said.

They traded the power entrusted to them by the city of North Charleston ... is charged with conspiring with Heyward and Hicks to commit bribery and honest-services wire fraud.

A chiropractor from Eureka was found guilty last Friday on federal health care and wire fraud charges for defrauding Medicare and other insurance companies of over $1.5 million over a two-year period.