The Schenectady County District Attorney’s Office announced a Schenectady man was sentenced for his part in a COVID-19 ...

Analysis DOJ Launches COVID-19-Related Fraud and Price Gouging Cases Expect the DOJ to continue to prioritize actions against these types of criminality in the coming weeks and months.

The COVID-19 fraud cases filed in Southwest Florida were brought as part of investigations by federal, state, and local law enforcement agencies News Cape Coral Sports Opinion Restaurants ...

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 ...

As the COVID-19 pandemic continues, so does Department of Justice (DOJ) enforcement of COVID-19-related fraud. In our first alert on this topic, in May 2020, we tracked early fraud cases involving ...

Currently, the Department of Justice is involved in at least eight cases of COVID-19 healthcare fraud, which are ranked below by financial scope. 1. Billy Joe Taylor, ...

And those sneaky moves have been very costly. Americans reported over 500,000 cases of COVID-19 fraud, with losses totaling more than $480 million as of July 14, 2021, a new report from The Ascent ...

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 ...

Ladan Mohamed Ali, left, a Seattle woman who attempted to bribe a Minnesota juror with a bag of $120,000 in cash in exchange for an acquittal in one of the country's largest COVID-19-related fraud ...