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COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...
U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying COVID-19 vaccination certificates and destroying more than $28,000 worth of government-provided ...
His pension was from his decades as a firefighter and later fire marshal for the City of New Haven, officials say.
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 ...
An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge set the urgent care operator’s conviction aside. The 4th Circuit Court of ...
A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...
The case, part of the DOJ’s COVID-19 Fraud Enforcement Task Force, involved over 5,000 fraudulent claims and was investigated by multiple federal agencies.
COVID-19 SUPPLY FRAUD: In a shocking turn of events, millions of masks thought to be located for California healthcare workers were likely never there in the first place.
COVID lab co-owner sentenced to 7 years in prison 00:31. The co-owner of a Chicago COVID-19 testing laboratory was sentenced to seven years in federal prison Wednesday for a fraud scheme in which ...