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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, ...
Apparently, it is now not only legal, but commendable, in Utah for a licensed professional to destroy government property and ...
Austrian prosecutors said on Tuesday they were bringing an insolvency-related fraud case against the former billionaire ...
COVID relief fraud cost Americans billions; New cases continue emerging ...
A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators ...
A Senate bill targeting fraud charges tied to the Shuttered Venue Operators Grant, which BI previously reported on, moved ...
The federal government on Saturday dismissed charges against a Utah plastic surgeon accused of throwing away COVID-19 ...
A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...
Former Reditus Labs CEO Aaron Rossi was sentenced Tuesday to an additional three years in prison for COVID-era billing fraud.
Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.
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 ...
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