Genesee Valley Club agrees to pay over $1 million after U.S. Attorney DiGiacomo alleges it falsely represented eligibility ...

ROCHESTER, N.Y. — A private club in Rochester will pay more than a million dollars to settle a federal fraud claim. The Genesee Valley Club has agreed to pay just over $1 million to resolve ...

ROCHESTER, N.Y. (WROC) — The Genesee Valley Club, a social club in Rochester, has agreed to pay more than $1 million to resolve allegations of fraud. The U.S. Attorney’s Office announced the ...

How the federal government combats fraud in benefits programs is a flawed operating doctrine, a former chief of staff to the ...

Block will pay $45M and change Cash App practices after states said it misled users about fraud protections.

A settlement with 46 states resolves allegations that Block's Cash App engaged in deceptive marketing and failed to maintain ...

In early June, top officials from the Trump administration traveled to Ohio to highlight investigations of people suspected of cheating the state’s Medicaid program out of tens of millions of ...

Cash App’s parent company will pay $45 million and overhaul its fraud protections and customer service after states alleged ...

Sentenced to eight years in prison, Amanda Gloria of Oklahoma received the longest prison term of anyone convicted of ...

The Trump Justice Department is pursuing billions in alleged COVID-19 and healthcare fraud, with convictions and taxpayer ...

Former Stockton Mayor Anthony Silva, who was expected to change his plea from not guilty in a federal bank fraud and ...

Diccon Hyatt is an experienced financial and economics reporter. He's written hundreds of articles breaking down complex financial topics in plain language, emphasizing the impact that economic ...