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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 ...
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WPEC CBS 12 on MSNFlorida telecom CEO sentenced in largest FCC fraud case in U.S. history
A South Florida CEO was sentenced to five years for the largest FCC fraud in history, stealing over $100M from programs meant to help vulnerable communities.
Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...
U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying COVID-19 vaccination ...
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...
The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...
In total, the group was accused of wasting 1,937 COVID-19 vaccine doses between October 2021 and September 2022, including ...
U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying Covid-19 vaccination ...
Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.
Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ever identified in the United States, amounting to more than $90 million in ...
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