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 ...

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 ...

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

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 ...

Dr. Ali Rashan, who founded ClearMD in 2021, was indicted on five counts of health care fraud by a grand jury in Manhattan last week for allegedly charging insurance companies for services it never ...

For all of the five-year remembrances of COVID-19, few have paused to recall the cyber smash-and-grab that hoovered billions of dollars out of state unemployment offices.

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 ...

The four will pay a total of $1.9M to settle the cases, the U.S. Attorney for Eastern District of Michigan said.