The man and his co-conspirators were accused of paying $11 million for the personal information so they could bill Medicare ...

A businesswoman who supplied information to federal investigators pursuing Par Funding has herself been indicted in an ...

A man and 13 others have been federally indicted in connection with a bank account fraud scheme where they had access to ...

W. Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina made the announcement after U.S. Magistrate Judge ...

A Des Plaines man pleaded guilty to billing Medicare $227 million for COVID-19 test kits beneficiaries never received. Medicare paid about $136 million, prosecutors said.

A federal grand jury in the Central District of California returned an indictment yesterday charging Marisela Nuno, 53, of ...

An Illinois man pleaded guilty to running a $227 million fraud scheme that billed Medicare for COVID-19 tests that patients never received.

The Strand agreed to pay nearly $1.5 million to settle allegations tied to a pandemic-era PPP loan that federal law barred it ...

A federal grand jury returned an indictment this week accusing a 53-year-old Los Angeles woman of orchestrating an $18 ...

A Maryland man pleaded guilty earlier this week in federal court to tax and COVID-related fraud charges.

A New Jersey man who obtained more than $2.1 million in fraudulent COVID-19 relief funds was sentenced on October 28, 2026 to 78 months in prison, three years’ supervised release, and ordered to pay ...

Nikenson Jean Mathurin must pay $2.1 million in restitution after submitting 15 fraudulent PPP and EIDL applications to federal lenders and the Small Business Administration, officials said.