The Florida man admitted to opening over 100 fake TD Bank accounts in exchange for bribes, leading to $72,000 in fraud losses ...

Kayren Harter stood in front of a bitcoin ATM tucked inside a Fort Worth convenience store, quietly stuffing $100 bills into ...

CVS Caremark to pay $95M in Medicare fraud case A federal judge ruled in favor of a whistleblower, finding CVS’ pharmacy benefit manager Caremark overbilled Medicare for generic drugs.