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

Elon Musk’s social media platform X on Monday denied accusations from French prosecutors of alleged data tampering and fraud, calling them politically motivated. X was ...

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

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 ...

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

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.

A Modesto man and his Turlock mother were sentenced to federal prison for a scheme that used inmate identities to steal over $150,000 in pandemic unemployment benefits.

Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...

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 ...

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

Rossi founded Reditus Laboratories in 2019. The lab played a significant role in providing COVID tests throughout Central ...

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 ...