BSA News Now

U.S. Attorney's Office contended the LECOM Health property filed false claims for Medicare, Medicaid services.

Donald Watkins Sr. was sentenced to five years in prison on Tuesday after being convicted of running a years-long and multi-million dollar fraud scheme.

A group of Venezuelans has filed a lawsuit with a Florida Federal Court in connection with a Ponzi scheme involving $30 million in cryptocurrency promoted by Canadian investment radio host Harold Seigel.

KeyCorp says in a filing the fraud involves a "business customer" and was discovered "on or about" July 9.

Former president faces allegations he presided over vast corruption network

Ex-Fox & Friends co-host Clayton Morris has left the country amid more than two dozen lawsuits from investors who say he defrauded them in real estate deals involving properties in Indianapolis.

A Florida owner of a treatment center for substance abuse has pled guilty to money laundering in connection with a lab-test "pass through" billing scheme, the US Department of Justice (DOJ) has announced.

The founder of a Washington private intelligence company is in deep trouble with the feds for his alleged willingness to take on a risky new client: a Mexican drug cartel.

Spain's Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money.

U.S. authorities have unsealed a corruption indictment against two former top officials in Puerto Rico for directing some $15.5 million in contracts to favored businesses, allegedly edging out other firms for the lucrative government work despite allegations of being unqualified.

Aware of growing public concern about money laundering and terrorist financing, the government of Canada introduced its final anti-money laundering (AML) regulations today, July 10, 2019.

Time for some traffic problems in the Supreme Court docket.

U.S. authorities have unsealed a corruption indictment against two former top officials in Puerto Rico for directing some $15.5 million in contracts to favored businesses, allegedly edging out other firms for the lucrative government work despite allegations of being unqualified.

Dozens of MTA employees have been disciplined for overtime abuse, conflicts of interest and flat out corruption since 2017, according to a trove of backlogged reports released by the agency's Inspector General Wednesday.

A federal grand jury has indicted six Kansas City public works employees who allegedly collected nearly $60,000 in overtime for responding to mostly bogus reports of damaged or missing street signs.

Plans to introduce laws in Britain to combat money laundering could prevent the media and researchers from accessing vital information on the tide of dirty cash flowing around the world, campaigners and journalists have warned.

How, exactly, did accused sex trafficker Jeffrey Epstein propel himself from a middle-class boy in Brooklyn to a secretive, maybe-billionaire with multiple mansions and a private jet?

The use of AI fraud detection is predicted to triple by 2021, according to a new study from the Association of Certified Fraud Examiners (ACFE), developed in collaboration with SAS.

A Bay City doctor has been charged in connection with a $60 million health care fraud scheme.

Kyle Marcotte will forfeit $10.2 million, could be sentenced up to 20 years.