"Real Housewives" star Wendy Osefo has asked the court to dismiss the fraud charges against in new legal documents.
Key to the Republican argument of widespread fraud is a report published in August by the Paragon Health Institute, a Republican-aligned think tank.
New York Attorney General Letitia James (D) pleaded not guilty in a mortgage fraud case brought weeks after President Trump ...
Here's how officials say a former Wesleyan professor and "Real Housewives of Potomac" star faked a burglary with her husband.
Strategic cargo theft is soaring, costing motor carriers over $520K annually. Discover new anti-theft tech, including AI ...
Equity Group has more than doubled its training budget to boost compliance, fraud awareness, and gender inclusion as it ...
MEXC market leadership in Q3 2025 is highlighted by record listings, enhanced security, ecosystem investments, and user ...
Whistleblowers accused insurers and hospitals of defrauding Indiana Medicaid up to $700 million. A judge dismissed the ...
Additionally, 71.5% see potential for AI to enhance operational performance, and 71.2% agree that AI could surpass humans in pattern recognition. Among those who have interacted with insurance ...
Hundreds of New York City construction workers are set to receive long-delayed compensation after state officials uncovered ...
Dun and Bradstreet said this disconnect between investment and preparedness indicated that insurers were struggling to ...