Chicago tax preparer Farooq Khan sentenced to 42 months for a $3.6M COVID-19 relief fraud scheme, exploiting loans for ...

The owner of a Chicago tax preparation company was sentenced to 42 months in prison for fraudulently obtaining over $3.6 million in small business loans under the Paycheck Protection Program and ...

Former Donald Trump defense lawyer Alina Habba’s term as interim U.S. attorney for New Jersey is set to expire after 120 days ...

The founder of Germany's Querdenken (Lateral Thinking) movement, which protested against coronavirus lockdown measures, ...

The CEO submitted claims with codes for services that were never performed and received payments from more than one source for the same test.

Omer and Attiya Sheikh made almost £8,000 from selling the PPE equipment they knew had been stolen from the NHS.

71-year-old Hormoz Mansouri was sentenced to time served after being convicted of conspiracy to commit wire fraud and bank ...

In an industry brimming with rumours of dodgy operators, cotton grower John Norman was staking his claim as an honest broker.

A doctor and her husband have been jailed for 10 months each for flogging stolen hospital PPE online at the height of the ...

A doctor and her husband have been jailed for 10 months each after admitting to selling personal protective equipment (PPE) ...

A doctor and her husband who made almost £8,000 out of “sheer greed” selling PPE stolen from the NHS during the early months of the Covid-19 pandemic have been jailed for 10 months each.

A bench of justice Amit Borkar noted that an extended incarceration was not necessary despite Patkar’s prima facie complicity in the generation of proceeds of the crime, as the investigation was ...