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.

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 ...

Wayne Knight, 40, a Senior Healthcare Worker at North East London NHS Foundation Trust pleaded guilty to fraud by misrepresentation and money laundering related offences on 6 May 2025 and was ...

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 ...

Austrian prosecutors said on Tuesday they were bringing an insolvency-related fraud case against the former billionaire ...

In a decision written by Circuit Judge Stephanie D. Thacker, the U.S. Court of Appeals for the Fourth Circuit ruled an ...

In total, the group was accused of wasting 1,937 COVID-19 vaccine doses between October 2021 and September 2022, including ...

A federal appeals court has overturned former City State's Attorney Marilyn Mosby's mortgage fraud conviction, but they kept ...