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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 ...
Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...
The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...
In total, the group was accused of wasting 1,937 COVID-19 vaccine doses between October 2021 and September 2022, including ...
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 Detroit man was sentenced to prison and ordered to pay more than $650,000 in a scheme over COVID-19 relief loans ...
Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.
The Justice Department moved to dismiss charges against a Utah plastic doctor charged in connection with a COVID-19 fraud ...
A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...
The U.S. Attorney’s Office for the District of Oregon announced Wednesday it has recovered about $2.5 million from a ...
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