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The 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 ...
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 ...
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud climbs.
A South Florida CEO was sentenced to five years for the largest FCC fraud in history, stealing over $100M from programs meant ...
A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators ...
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 case is not the first multi-million-dollar fraud committed during the COVID-19 pandemic. Earlier this month, a June Chicago laboratory owner received a seven-year prison sentence after being ...
Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...
Lawyers for former Reditus Labs CEO Aaron Rossi are pointing to his traumatic childhood and a desire to “prove his worth to everyone” in seeking mercy from a judge sentencing him this week.
Dominik Manigo could serve up to 20 years in jail for abusing program meant to help restaurant and gig workers get by during ...