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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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WTEN Albany 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 ...
Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...
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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.
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...
Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...
A 2014 spat over whether hosting a bake sale at a polling place constituted felony elections interference is among the issues ...
The 4th Circuit reinstated the Medicare fraud conviction of a Maryland doctor accused of inflating COVID-19 test billing, ...
Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.
In total, the group was accused of wasting 1,937 COVID-19 vaccine doses between October 2021 and September 2022, including ...
Téa Leoni and Tim Daly Are Married! Couple Weds in Ceremony Surrounded by Family Supreme Court Rules 8-1, Jackson Becomes ...
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