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

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

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 ...

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

Former Transnet executive Lerato Makenete faces arrest after failing to appear in court and remaining unreachable following ...

His pension was from his decades as a firefighter and later fire marshal for the City of New Haven, officials say.

Most quit during the long investigation into fraud in the federal Paycheck Protection Program, a COVID-19 relief plan. A PACE ...

The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...

Dr. Ron Elfenbein was convicted in 2023 in U.S. District Court in Baltimore of five counts of health care fraud. Federal ...

A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...

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

In the end, an independent analysis by Nexis Fraud Solutions found that EDD may have paid out more than $30 billion in fraud ...