Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...

An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge ...

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 ...

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 ...

A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...

Two brothers, Norayr and Vazrik Madadi, have been charged with misappropriating over $2.7 million in COVID-19 relief funds, involving identity theft and fraud.

A Tomb Raider composer with a career spanning four decades is sentenced to jail after being found guilty of COVID-19-related ...

A Kentucky man pleaded guilty to federal fraud for stealing COVID-19 and small business funding from federal assistance programs. Robert Conley pleaded guilty to a charge of criminal false claims July ...

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 ...

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.