Representative Aaron Bean ( R-FL) has introduced a bill that strengthens criminal penalties for healthcare fraud.

Moody has framed the bill as a taxpayer-protection move, calling recent fraud cases “a cancer” that has eroded trust and driven up costs, according to the U.S. Senate. Her office says the legislation ...

・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.

Are You in Danger of Civil Fraud Penalties? 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 ...

A major real estate fraud case tied to San Antonio has reached a pivotal moment after a local man pleaded ...

Mortgage fraud is increasing, according to property market analytics company Cotality. Mortgage fraud can impact homeowners’ and real estate professionals’ finances, futures and property. Learning ...