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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 ...
Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...
2hon MSN
Ex-West Haven official convicted in COVID-19 relief fraud case can keep monthly pension, judge rules
His pension was from his decades as a firefighter and later fire marshal for the City of New Haven, officials say.
U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying COVID-19 vaccination ...
Former Transnet executive Lerato Makenete faces arrest after failing to appear in court and remaining unreachable following ...
McKouen was sentenced to 18 months in prison in 2014 over his conviction in that case. The judge also imposed a two ... The government urges anyone with information about fraud involving COVID-19 to ...
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
A Detroit man was sentenced to prison and ordered to pay more than $650,000 in a scheme over COVID-19 relief loans ...
In total, the group was accused of wasting 1,937 COVID-19 vaccine doses between October 2021 and September 2022, including ...
Austrian prosecutors said on Tuesday they were bringing an insolvency-related fraud case against the former billionaire ...
A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...
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