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Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...
An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge set the urgent care operator’s conviction aside. The 4th Circuit Court of ...
U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying COVID-19 vaccination ...
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators ...
The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...
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 ...
The Justice Department moved to dismiss charges against a Utah plastic doctor charged in connection with a COVID-19 fraud ...
The case is not the first multi-million-dollar fraud committed during the COVID-19 pandemic. Earlier this month, a June Chicago laboratory owner received a seven-year prison sentence after being ...
Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.
U.S. Attorney General Pam Bondi said in a post on the social media platform X that charges against Dr. Michael Kirk Moore, of ...
Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...