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 ...

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

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

Chicago tax preparer Farooq Khan sentenced to 42 months for a $3.6M COVID-19 relief fraud scheme, exploiting loans for ...

Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...

From the largest National Health Care Fraud Takedown operation in the Justice Department’s history to another suspect charged in a case involving a Chicago hospital, here are 10 healthcare billing ...

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

The U.S. Attorney's Office in Nevada has recovered over $37 million for victims of financial crimes through asset forfeiture.

Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.

The 4th Circuit reinstated the Medicare fraud conviction of a Maryland doctor accused of inflating COVID-19 test billing, ...

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