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

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 ...

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 ...

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 ...

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

Former Reditus Labs CEO Aaron Rossi was sentenced Tuesday to an additional three years in prison for COVID-era billing fraud.

Italian authorities have arrested a Chinese man accused by US prosecutors of being part of a hacking team that stole coveted ...

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 identified ...

A truck driver who authorities said operated a “ghost” tax preparation business on the side is awaiting sentencing.

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, ...