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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 ...
A McKinney man has been sentenced to more than 24 years in federal prison for his role in a COVID-19 fraud conspiracy, according to Acting U.S. Attorney ...
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying COVID-19 vaccination ...
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 ...
A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators ...
The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...
The Justice Department moved to dismiss charges against a Utah plastic doctor charged in connection with a COVID-19 fraud ...
A Tomb Raider composer with a career spanning four decades is sentenced to jail after being found guilty of COVID-19-related ...
The case is not the first multi-million-dollar fraud committed during the COVID-19 pandemic. Earlier this month, a June Chicago laboratory owner received a seven-year prison sentence after being ...
Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...