An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge ...

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 ...

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 ...

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

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 ...

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

The Justice Department has assigned a federal prosecutor to lead efforts to go after people who commit fraud or attempted fraud related to billions of dollars worth of COVID-19 relief aid.

In recent weeks, for example, the group traced a COVID-19 testing kit scam to the Philippines and a COVID-19 HVAC duct-cleaning scam to Pakistan, intervening in both cases to stop the calls.

Ladan Mohamed Ali, left, a Seattle woman who attempted to bribe a Minnesota juror with a bag of $120,000 in cash in exchange for an acquittal in one of the country's largest COVID-19-related fraud ...