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 ...

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 ...

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

COVID relief fraud cost Americans billions; New cases continue emerging ...

A Senate bill targeting fraud charges tied to the Shuttered Venue Operators Grant, which BI previously reported on, moved ...