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

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

Austrian prosecutors said on Tuesday they were bringing an insolvency-related fraud case against the former billionaire ...

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

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

Jaime Ornelas’s mother and co-defendant Misty Ornelas, 48, of Turlock, was sentenced to 18 months in prison. According to ...

A Tomb Raider composer with a career spanning four decades is sentenced to jail after being found guilty of COVID-19-related ...

In total, the group was accused of wasting 1,937 COVID-19 vaccine doses between October 2021 and September 2022, including ...

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 ...

A Modesto man and his Turlock mother were sentenced to federal prison for a scheme that used inmate identities to steal over $150,000 in pandemic unemployment benefits.

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 Bombay high court has granted bail to Sujit Patker, close aide of Sanjay Raut, in a case related to alleged fraud in a ...