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 ...

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.

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 ...

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 ...

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

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 ...

Frederick Hollingshed was sentenced to a prison term of 2 to 5 years on Friday, July 25, 2025, following his conviction in 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 ...

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 ...