fraud

SEMINOLE COUNTY, Fla. —  Maria Navarro Martin and Judith Benech faced a Seminole County judge Wednesday after being arrested for cheating Medicaid out of...

Elias "Ronnie" Simmons, former chief of staff for former Democratic Congresswoman Corrine Brown, pled guilty Wednesday to one count of conspiracy to commit mail and wire...

JACKSONVILLE, Fla. (AP) - U.S. Rep. Corrine Brown of Florida and her chief of staff, Elias 'Ronnie' Simmons, pleaded not guilty Friday to charges of...

JACKSONVILLE, Fla. –  U.S. Rep. Corrine Brown of Florida and her chief of staff have been charged with multiple fraud and other federal offenses...

by Charles Ornstein, ProPublica Seven years after a U.S. senator cited him as a national example of aberrant practices, the onetime top prescriber of antipsychotic...

Carla Wiley, president of One Door for Education, a Leesburg, Va. charity, pled guilty last Friday to conspiracy to commit wire fraud.  Prosecutors say...

Abby Lee Miller appeared in federal court yesterday to plead in connection with the 20-count indictment filed against her on October 20.  She is accused of concealing...