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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 ...
The COVID-19 fraud cases filed in Southwest Florida were brought as part of investigations by federal, state, and local law enforcement agencies ...
The Schenectady County District Attorney’s Office announced a Schenectady man was sentenced for his part in a COVID-19 ...
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
Currently, the Department of Justice is involved in at least eight cases of COVID-19 healthcare fraud, which are ranked below by financial scope.
Feds arrest 2 men in first fraud case involving PPP loan program for small businesses hurt by coronavirus Ledyard King Kevin Johnson USA TODAY 0:00 ...
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. May 14 ...
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 ...
The Justice Department has assigned a federal prosecutor to lead efforts to go after people who commit fraud or attempted fraud related to billions of dollars worth of COVID-19 relief aid.
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 ...
In recent weeks, for example, the group traced a COVID-19 testing kit scam to the Philippines and a COVID-19 HVAC duct-cleaning scam to Pakistan, intervening in both cases to stop the calls.