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Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...
U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying COVID-19 vaccination ...
The Department of Justice says the owner of the Ugly Christmas Sweater company stole $500,000 in aid from the government ...
The 4th Circuit reinstated the Medicare fraud conviction of a Maryland doctor accused of inflating COVID-19 test billing, ...
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 ...
In total, the group was accused of wasting 1,937 COVID-19 vaccine doses between October 2021 and September 2022, including ...
Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.
U.S. Attorney General Pam Bondi has dropped the case against Utah doctor Michael Kirk Moore Jr., who was accused of ...
Two people who allegedly took around $1 million from investors who believed they were buying stock options or franchises of a ...
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