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, ...

The U.S. Attorney’s Office for the District of Oregon announced Wednesday it has recovered about $2.5 million from a ...

The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...

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

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

A Tomb Raider composer with a career spanning four decades is sentenced to jail after being found guilty of COVID-19-related ...

A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators ...

Jaime Ornelas’s mother and co-defendant Misty Ornelas, 48, of Turlock, was sentenced to 18 months in prison. According to court documents, beginning in June 2020, Jaime Ornelas and Misty Ornelas ...

Will County drops charges against Jeffery Regnier, the owner of Kee Firearms in New Lenox, and Greta Keranen, with Kee Construction.

Court documents revealed that the scheme began in June 2020. Jaime Ornelas, incarcerated at High Desert State Prison in Lassen County, provided his mother, Misty Ornelas, with the personal information ...

Former Transnet executive Lerato Makenete faces arrest after failing to appear in court and remaining unreachable following ...