A Stroudsburg man has learned his sentenced after authorities said he filed nearly two dozen fraudulent applications for ...

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

An Orlando couple agreed to repay $88,677.62 for improperly received PPP funds, with no admission of liability. The case was linked to a broader fraud scheme.

After confirming that £1.4bn of cash was caught up in failed PPE contracts for unusual supplies, the Government is seeking to recover £468m for taxpayers. It has just five months to to claw back the ...

Oh how times have changed. Or have they? Take a glance at local stories from years past.

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

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

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

Chicago tax preparer Farooq Khan sentenced to 42 months for a $3.6M COVID-19 relief fraud scheme, exploiting loans for ...

An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge ...

The CEO submitted claims with codes for services that were never performed and received payments from more than one source for the same test.

Dr. Ron Elfenbein was convicted in 2023 in U.S. District Court in Baltimore of five counts of health care fraud. Federal ...