A former Internal Revenue Service agent whose tax preparation business catered to a wealthy clientele is accused of ordering at least two former customers killed as they prepared to testify against him on fraud charges.Federal prosecutors say the targets were key witnesses against Steven Martinez, 50, who was charged last year with stealing $11 million by preparing bogus tax returns for his customers.Martinez's
The U.S. Navy has reassigned three female submarine officers as the military investigates allegations they were involved in financial misconduct before reporting to their vessels, a spokeswoman
A cadre of corrupt doctors and scam artists sought to cheat auto insurance companies out of $279 million in bogus medical claims — the largest-ever fraud involving New York's no-fault law,
In a Feb. 28 story about a massive health care fraud scheme, The Associated Press, relying on a federal indictment, erroneously reported a subsidiary of BlueCross BlueShield of South Carolina
The Texas doctor accused of "selling his signature" to process almost $375 million in false Medicare and Medicaid claims went unnoticed for half a decade by a fraud detection system that some
Flagstar Bancorp Inc. has agreed to pay $133 million to settle claims its mortgage unit engaged in fraudulent lending practices.
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