The Schenectady County District Attorney’s Office announced a Schenectady man was sentenced for his part in a COVID-19 ...

COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...

Analysis DOJ Launches COVID-19-Related Fraud and Price Gouging Cases Expect the DOJ to continue to prioritize actions against these types of criminality in the coming weeks and months.

The COVID-19 fraud cases filed in Southwest Florida were brought as part of investigations by federal, state, and local law enforcement agencies ...

Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...

Currently, the Department of Justice is involved in at least eight cases of COVID-19 healthcare fraud, which are ranked below by financial scope. 1. Billy Joe Taylor, ...

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 ...

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 ...

More than 15,000 Americans have reported alleged coronavirus-related frauds totaling nearly $12 million in losses, according to new data released by the Federal Trade Commission on Friday.. These ...

Ladan Mohamed Ali, left, a Seattle woman who attempted to bribe a Minnesota juror with a bag of $120,000 in cash in exchange for an acquittal in one of the country's largest COVID-19-related fraud ...