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Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...
Frederick Hollingshed was sentenced to a prison term of 2 to 5 years on Friday, July 25, 2025, following his conviction in a ...
His pension was from his decades as a firefighter and later fire marshal for the City of New Haven, officials say.
U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying COVID-19 vaccination ...
Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...
The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...
In total, the group was accused of wasting 1,937 COVID-19 vaccine doses between October 2021 and September 2022, including ...
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
Austrian prosecutors said on Tuesday they were bringing an insolvency-related fraud case against the former billionaire ...
U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying Covid-19 vaccination ...
A Detroit man was sentenced to prison and ordered to pay more than $650,000 in a scheme over COVID-19 relief loans ...
In the end, an independent analysis by Nexis Fraud Solutions found that EDD may have paid out more than $30 billion in fraud ...