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Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.
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Game Rant on MSNTomb Raider Composer Jailed Over COVID-19 FraudA Tomb Raider composer with a career spanning four decades is sentenced to jail after being found guilty of COVID-19-related ...
A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators using $250 million meant for hungry kids.
When presented with details of the COVID-19 contracts, a representative for the VA said 21 of the agency’s 27 no-compete orders from Stryker, Alliant and others that faced similar federal fraud ...
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 4th Circuit reinstated the Medicare fraud conviction of a Maryland doctor accused of inflating COVID-19 test billing, ...
The COVID-19 fraud cases filed in Southwest Florida were brought as part of investigations by federal, state, and local law enforcement agencies News Cape Coral Sports Opinion Restaurants ...
Marjorie Taylor Greene, a U.S. lawmaker from Georgia and staunch Trump supporter, had championed dropping the case against ...
WASHINGTON – Two New England businessmen have been charged with illegally trying to procure hundreds of thousands of dollars in federal Paycheck Protection Program loans, the first fraud case in ...
In the coming months and years, we can expect to see many more cases of COVID-19 fraud exposed. The False Claims Act will continue to serve as an essential tool for private citizens to assist the ...
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