Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...

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

U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying COVID-19 vaccination ...

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 ...

An Alexandria man's fraud scheme involved falsifying information to receive PPP loans and other assistance, prosecutors say.

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 ...

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 ...

And those sneaky moves have been very costly. Americans reported over 500,000 cases of COVID-19 fraud, with losses totaling more than $480 million as of July 14, 2021, a new report from The Ascent ...

The Justice Department this weekend brought its first case of alleged fraud stemming from the coronavirus crisis, convincing a federal judge in Texas to issue a restraining order Sunday to block a ...

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 ...

The COVID-19 relief programs were set up to help businesses and people who lost their jobs due to the pandemic. Roy Dotson, the new national pandemic fraud recovery coordinator for the Secret ...

Amongst the various unexpected consequences of the pandemic, the last 16 months have ushered in an increased wave and new level of sophistication of fraud schemes, as well as adaptions to the ...