U.S. Says Florida Network Defrauded Medicare and Medicaid of Over $1 Billion

Federal prosecutors charged three people, saying a scheme at a network of nursing and assisted-living facilities operated over a period of 14 years.


Sinosphere: China Investigating Data Leak and Swindling of H.I.V. Patients

People with H.I.V. across China report receiving calls from people with access to their medical information, and some say they were asked to send money.


HSBC Bankers Face Charges in $3.5 Billion Currency Case

Federal prosecutors charge the bankers with engaging in a front-running scheme related to a foreign exchange transaction in 2011.


Donald Trump’s Deals Rely on Being Creative With the Truth

Over the span of his career, project after project has produced allegations of bad faith, broken promises, blatant lies or outright fraud.


Volkswagen to Pay $14.7 Billion to Settle Diesel Claims in U.S.

The automaker, federal officials and lawyers for a half-million diesel owners have reached a deal meant to resolve a big piece of the emissions cheating scandal.