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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 ...
Former Transnet executive Lerato Makenete faces arrest after failing to appear in court and remaining unreachable following ...
Frederick Hollingshed was sentenced to a prison term of 2 to 5 years on Friday, July 25, 2025, following his conviction in a ...
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Ex-West Haven official convicted in COVID-19 relief fraud case can keep monthly pension ...
His pension was from his decades as a firefighter and later fire marshal for the City of New Haven, officials say.
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 ...
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 ...
U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying COVID-19 vaccination ...
The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...
Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...
Most quit during the long investigation into fraud in the federal Paycheck Protection Program, a COVID-19 relief plan. A PACE ...
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