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

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 ...

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

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 ...

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

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 ...

Currently, the Department of Justice is involved in at least eight cases of COVID-19 healthcare fraud, which are ranked below by financial scope. 1. Billy Joe Taylor, ...

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 ...

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