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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 ...
Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud climbs.
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WTEN Albany on MSNSchenectady man sentenced in unemployment fraud caseThe Schenectady County District Attorney’s Office announced a Schenectady man was sentenced for his part in a COVID-19 ...
U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying COVID-19 vaccination certificates and destroying more than $28,000 worth of government-provided ...
A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...
Hollingshed was found guilty of assuming another person's identity to fraudulently obtain $16,196 in unemployment insurance benefits during the COVID-19 pandemic, starting in November 2020.
From the former CFO of a Chicago hospital charged in a suspected $290 million COVID-19 testing fraud scheme to the conviction of a healthcare software CEO in a $1 billion case, here are 10 recent ...
A McKinney man has been sentenced to more than 24 years in federal prison for his role in a COVID-19 fraud conspiracy, according to Acting U.S. Attorney ...
In his plea deal with federal prosecutors, Alvi admitted that between February 2021 and February 2022, his company billed the federal government $14 million for more than 85,000 COVID-19 tests ...
The case, part of the DOJ’s COVID-19 Fraud Enforcement Task Force, involved over 5,000 fraudulent claims and was investigated by multiple federal agencies.
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