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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 ...
Apparently, it is now not only legal, but commendable, in Utah for a licensed professional to destroy government property and ...
Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...
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 ...
Former Reditus Labs CEO Aaron Rossi was sentenced Tuesday to an additional three years in prison for COVID-era billing fraud.
A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...
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 ...
Aaron Rossi, the former biotech wunderkind, was sentenced to three years in prison for defrauding the state and others regarding testing, in addition to a previously imposed five-year sentence for ...