This is the largest civil penalty imposed for vaccination fraud in the Department of Health's 125-year history, officials ...

A former Long Island nurse practitioner who sold fake COVID-19 vaccination cards has received a $544,000 state penalty, ...

A fraudulent return cannot be fixed by submitting an amended return after the filer commits fraud, which means the best defense to fraud is to avoid it all costs. "The United States has a system of ...

・Intentionally providing false information on the FAFSA is considered federal financial aid fraud. ・Penalties can include up to $20,000 in fines, five years in prison, and repayment of aid received.

Despite the risks involved, many Boston University students say they use fake identification to get into clubs and to purchase alcohol. Students convicted of being in possession of a forged driver’s ...

Wealth Enhancement Group has won a $7 million settlement in a legal dispute with a former investment advisor who engaged in a long-running fraud in which she stole more than $2 million from a group of ...

NEW YORK (AP) — Days after getting his staggering civil fraud penalty thrown out, President Donald Trump asked New York's highest court on Tuesday to overturn his other punishments, including a ...

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...