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

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

Most quit during the long investigation into fraud in the federal Paycheck Protection Program, a COVID-19 relief plan. A PACE ...

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

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

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 ...

A South Florida business executive has been sentenced to five years in prison after he and his telecom company defrauded two major U.S. government programs. The CEO of Q Link Wireless, Issa Asad, was ...

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

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

The controversial pastor and his group were the focus of the Netflix docuseries “Dancing for the Devil: The 7M TikTok Cult.” ...