An Illinois man pleaded guilty to running a $227 million fraud scheme that billed Medicare for COVID-19 tests that patients ...
A Rockville man was indicted by a federal grand jury on Friday in connection with an alleged COVID-19 fraud scheme of more than $100 million, the U.S. Attorney for Maryland said. Marc Aaron Potash, 57 ...
A Maryland man is facing a federal indictment alleging that he led a $100 million fraud scheme linked to false medical claims made for COVID-19 tests.
A North Texas woman was indicted in a $680,000 COVID relief fraud scheme, allegedly using some of the money to build a home in Cedar Hill.
An Allentown woman has admitted to fraudulently filing loan applications through COVID-era federal relief programs, leading ...
Andrea Wellington, 35, was charged in an indictment made public in U.S. District Court on Friday with 21 counts of wire fraud.
According to a report, the total level of fraud and error in Covid support schemes amounted to an estimated £10.3bn - Christopher Furlong/Getty Images The British ...
A 50-year-old North Texas woman was indicted by a federal grand jury for allegedly defrauding coronavirus pandemic relief ...
A former state of Illinois subcontractor has been charged with orchestrating a fraud scheme to obtain $4.7 million in ...
More than 24,000 Covid vaccine-harm claims have been made - most relating to the AstraZeneca jab The government has committed to reform of the scheme that provides financial support for those injured ...
A former Freeport tax preparer was sentenced Thursday to 4 years in prison in connection with a nearly $12 million tax and pandemic relief fraud scheme. Damaris Beltre, 59, received the sentence in U.