A Schenectady County jury has convicted 58-year-old Frederick Hollingshed on charges of grand larceny, identity theft, and ...

An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...

Stephanie Hockridge was found guilty of one cout of conspiracy to commit wire fraud. Biden pans "efforts to erase history" and takes veiled shot at Trump ...

A Chicago lab owner was sentenced to seven years for orchestrating a $14M fraudulent COVID-19 testing scheme, involving ...

A former top executive of Loretto Hospital on Chicago’s West Side has been charged in a massive $290 million fraud scheme that allegedly used stolen patient data to bill nearly a billion ...

SCHENECTADY - A Schenectady man was convicted this week in a COVID-related fraud case, Schenectady County District Attorney's ...

Richard Nieto, 39, took a deal and pleaded guilty to wire fraud and money laundering after he illegally obtained two PPP ...

A former Loretto Hospital executive is charged with a $293 million fake COVID-19 testing scheme, involving billing for ...

A federal judge reserved decision on a motion to revoke or modify the release of a Rochester businesswoman facing fraud and other charges.

Former Loretto COO Anosh Ahmed took personal data about Loretto patients and used it to submit fake COVID-19 testing claims, ...

A Morrison man was sentenced to 46 months in federal prison for a wire fraud and money laundering conviction after he got two ...