Purses were stolen from two cars parked at a Chesterfield County fitness center in late June, with the thief then going on to ...

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

U.S. Senior District Judge James K. Bredar took the unusual step of throwing out the jury's verdict in the trial of Dr. Ron ...

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 ...

Federal Prosecutors say Hormoz Mansouri filed fake application to get more than 3M in paycheck protection and disaster loans.

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 ...

The 4th Circuit reinstated the Medicare fraud conviction of a Maryland doctor accused of inflating COVID-19 test billing, ...

Apparently, it is now not only legal, but commendable, in Utah for a licensed professional to destroy government property and ...