The Schenectady County District Attorney’s Office announced a Schenectady man was sentenced for his part in a COVID-19 ...

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

The COVID-19 fraud cases filed in Southwest Florida were brought as part of investigations by federal, state, and local law enforcement agencies ...

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

Feds arrest 2 men in first fraud case involving PPP loan program for small businesses hurt by coronavirus Ledyard King Kevin Johnson USA TODAY 0:00 ...

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 ...

Analysis DOJ Launches COVID-19-Related Fraud and Price Gouging Cases Expect the DOJ to continue to prioritize actions against these types of criminality in the coming weeks and months. May 14 ...

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.

The COVID-19 relief programs were set up to help businesses and people who lost their jobs due to the pandemic. Roy Dotson, the new national pandemic fraud recovery coordinator for the Secret ...

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 ...