A local U.S. Customs and Border Protection employee accepted more than $443,000 in kickbacks from a Maryland businessman, ...

Christopher "Mac" Cassity, a U.S. Customs and Border Protection officer in Texas, was connected to a 3-year bribery scheme ...

Dr. Hector Ubaldo, 60, was indicted in September and found guilty recently by a federal jury after just 14 minutes.

Hector Ubaldo, was indicted in September on charges of conspiracy to pay and receive healthcare kickbacks and solicitation ...

A Texas doctor was convicted for accepting more than $200,000 in kickbacks for directing patient lab work to certain ...

An internal medicine physician in Houston was convicted of accepting more than $200,000 in kickbacks for sending patient samples to particular labs.

A former IT contractor has admitted getting more than $4 million in kickbacks shortly before he was due to go on trial for ...

The former contractor admitted receiving $4.1 million, following an investigation by the Serious Fraud Office.

Counsel for Amazon.com Inc. urged the Fourth Circuit on Wednesday to revive claims against former employees and others who ...

An internal medicine doctor was convicted last week for accepting more than $200,000 in kickbacks for sending patient samples ...

A North Texas doctor was sentenced to 10 years and one month in prison Tuesday for a scheme to defraud Medicare out of ...

A former IT contractor has pleaded guilty to receiving over $4 million in kickbacks in a Serious Fraud Office (SFO) bribery ...