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Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...
An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge ...
From the largest National Health Care Fraud Takedown operation in the Justice Department’s history to another suspect charged in a case involving a Chicago hospital, here are 10 healthcare billing ...
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators ...
An Alexandria man's fraud scheme involved falsifying information to receive PPP loans and other assistance, prosecutors say.
A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...
Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.
Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...
The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...
A Tomb Raider composer with a career spanning four decades is sentenced to jail after being found guilty of COVID-19-related ...
U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying COVID-19 vaccination ...