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

In one of the few prosecutions based on the Eliminating Kickbacks in Recovery Act (EKRA), and in an even rarer Court of Appeals opinion ...

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 ...

A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators using $250 million meant for hungry kids.

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

An Amherst businessman who admitted to fraudulently obtaining COVID-19 relief funds has been sentenced in Federal Court. Hormoz Mansouri, 71, was sentenced to time served and five years’ supervised ...

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 ...

Attiya Sheikh, 46, and her husband Omer, 48, have been jailed for a total of 20 months after they were caught selling stolen ...