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COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...
The COVID-19 fraud cases filed in Southwest Florida were brought as part of investigations by federal, state, and local law enforcement agencies News Cape Coral Sports Opinion Restaurants ...
U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying COVID-19 vaccination ...
A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators using $250 million meant for hungry kids.
WASHINGTON – Two New England businessmen have been charged with illegally trying to procure hundreds of thousands of dollars in federal Paycheck Protection Program loans, the first fraud case in ...
The Department of Justice says the owner of the Ugly Christmas Sweater company stole $500,000 in aid from the government ...
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 ...
When presented with details of the COVID-19 contracts, a representative for the VA said 21 of the agency’s 27 no-compete orders from Stryker, Alliant and others that faced similar federal fraud ...
And those sneaky moves have been very costly. Americans reported over 500,000 cases of COVID-19 fraud, with losses totaling more than $480 million as of July 14, 2021, a new report from The Ascent ...
In the coming months and years, we can expect to see many more cases of COVID-19 fraud exposed. The False Claims Act will continue to serve as an essential tool for private citizens to assist the ...
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