An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge ...

Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...

Frederick Hollingshed was sentenced to a prison term of 2 to 5 years on Friday, July 25, 2025, following his conviction in a ...

The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...

The U.S. Attorney’s Office for the District of Oregon announced Wednesday it has recovered about $2.5 million from a ...

Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.

A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...

Jaime Ornelas’s mother and co-defendant Misty Ornelas, 48, of Turlock, was sentenced to 18 months in prison. According to court documents, beginning in June 2020, Jaime Ornelas and Misty Ornelas ...

Will County drops charges against Jeffery Regnier, the owner of Kee Firearms in New Lenox, and Greta Keranen, with Kee Construction.

Former Transnet executive Lerato Makenete faces arrest after failing to appear in court and remaining unreachable following ...

An Orlando couple agreed to repay $88,677.62 for improperly received PPP funds, with no admission of liability. The case was linked to a broader fraud scheme.