COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...

Former Amtrak Employee Sentenced to Over 2 Years in Prison for Crimes, Including Nearly $1 Million COVID Jobless Benefits Fraud ...

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 ...

The federal government on Saturday dismissed charges against a Utah plastic surgeon accused of throwing away COVID-19 ...

In total, the group was accused of wasting 1,937 COVID-19 vaccine doses between October 2021 and September 2022, including ...

Attorney General Pam Bondi dropped federal charges against a Utah doctor accused of faking COVID-19 vaccine cards and giving ...

It started with a fake business. It ended with a shootout in broad daylight. Four people are facing federal charges in what prosecutors call the largest COVID-19 tax credit fraud scheme ever ...

Dr. Ali Rashan, who founded ClearMD in 2021, was indicted on five counts of health care fraud by a grand jury in Manhattan ...

Aaron Rossi, the former biotech wunderkind, was sentenced to three years in prison for defrauding the state and others regarding testing, in addition to a previously imposed five-year sentence for ...

As a result, Peter Connelly has now been sentenced to 16 months in prison and will be barred from serving as a company director for 6 years. David Snasdell, the lead investigator on the case, ...

Jackson prepared and filed 35 false IRS forms for himself and two clients that said they were entitled to receive $4,112,297 ...

The COVID uncertainty persisted over a long period, and it was impossible to predict how long lockdowns would persist. It's ...