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An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge ...
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WPEC CBS 12 on MSNFlorida telecom CEO sentenced in largest FCC fraud case in U.S. historyA South Florida CEO was sentenced to five years for the largest FCC fraud in history, stealing over $100M from programs meant to help vulnerable communities.
Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...
Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...
Most quit during the long investigation into fraud in the federal Paycheck Protection Program, a COVID-19 relief plan. A PACE ...
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
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 ...
Leguen’s attorney in the COVID-19 fraud case, Jeffrey Lichtman, told NJ Advance Media in a statement on Saturday that his team was “obviously very pleased” with an outcome that didn’t ...
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NEWS10 ABC on MSNSchenectady man sentenced in unemployment fraud caseThe Schenectady County District Attorney’s Office announced a Schenectady man was sentenced for his part in a COVID-19 ...
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 ...
From the former CFO of a Chicago hospital charged in a suspected $290 million COVID-19 testing fraud scheme to the conviction of a healthcare software CEO in a $1 billion case, here are 10 recent ...
The COVID-19 relief programs established through the congressional CARES Act have helped save jobs -- but their legacy may be tarnished by unprecedented amounts of fraud.
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