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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 ...
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying COVID-19 vaccination ...
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 lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...
A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators ...
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 ...
The U.S. Attorney’s Office for the District of Oregon announced Wednesday it has recovered about $2.5 million from a ...
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, ...
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