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

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 ...

COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...

A 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.

Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...

The 4th Circuit reinstated the Medicare fraud conviction of a Maryland doctor accused of inflating COVID-19 test billing, ...

The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...

Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.

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

A federal appeals court has upheld the perjury convictions of former Baltimore State’s Attorney Marilyn Mosby, but the court overturned a mortgage fraud conviction and the resulting forfeiture of a ...