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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 ...
Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...
Austrian prosecutors said on Tuesday they were bringing an insolvency-related fraud case against the former billionaire ...
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...
Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.
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 ...
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Game Rant on MSNTomb Raider Composer Jailed Over COVID-19 FraudA Tomb Raider composer with a career spanning four decades is sentenced to jail after being found guilty of COVID-19-related ...
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Former Louisville police officer Brett Hankison was sentenced on Monday to 33 months in prison for violating Breonna Taylor's ...
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India Today on MSNSanjay Raut's aide Sujit Patker gets bail in Covid-19 centre scam caseThe Bombay high court has granted bail to Sujit Patker, close aide of Sanjay Raut, in a case related to alleged fraud in a ...
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The Modesto Bee on MSNStanislaus County mother and son sentenced for $150K unemployment fraud schemeA Modesto man and his Turlock mother were sentenced to federal prison for a scheme that used inmate identities to steal over ...
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Central Illinois Proud on MSNUPDATED: Ex-COVID hero Aaron Rossi gets 3-year sentence for fraudAaron Rossi, the former biotech wunderkind, was sentenced to three years in prison for defrauding the state and others regarding testing, in addition to a previously imposed five-year sentence for ...
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