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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, ...
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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 ...
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.
Marjorie Taylor Greene, a U.S. lawmaker from Georgia and staunch Trump supporter, had championed dropping the case against ...
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.
The Department of Justice says the owner of the Ugly Christmas Sweater company stole $500,000 in aid from the government ...
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 ...
In total, the group was accused of wasting 1,937 COVID-19 vaccine doses between October 2021 and September 2022, including ...
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A federal appeals court has upheld the perjury convictions of former Baltimore State’s Attorney Marilyn Mosby, but the court ...
Two brothers, Norayr and Vazrik Madadi, have been charged with misappropriating over $2.7 million in COVID-19 relief funds, involving identity theft and fraud.
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