News

The owner of two allegedly fraudulent COVID-19 testing labs pleaded not guilty to federal charges connected to what the Justice Department said is a scheme that funneled more than $290 million in ...
A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in ...
North Dakota pastor Isaac Afoakwa faces fraud charges over $1.6 million in COVID loans and Medicaid claims, denies wrongdoing ...
In a stunning verdict, a federal jury in Chicago convicted Evanston businessman Rahul Shah, 56, for masterminding a brazen scheme to defraud financial institutions and the U.S. Small Business ...
A San Jose man, Vacaville nurse and a Sunnyvale business owner are among the hundreds of people arrested in the massive ...
Vincent Thayer of San Jose and Sevendik Huseynov of Sunnyvale were allegedly involved in more than $205 million in fraudulent claims, among 324 defendants whose fraudulent and illegal schemes resulted ...
The tax preparers were convicted after a multi-million dollar fraud scheme targeting the IRS came to light, authorities said.
Fresno man, Royce Newcomb, sentenced to nearly 6 years for a $4.2 million fraud scheme, involving his tech startup, investor ...
The Hawks’ investigations span a range of health-related corruption schemes, including procurement irregularities, inflated invoices, ghost employees, and collusion between suppliers and officials.
More than a dozen Houston medical professionals and health care business owners were charged as part of a nationwide ...
The former leader of a troubled Baltimore nonprofit pleaded guilty to a misdemeanor bank theft charge stemming from ...
One half of the Oklahoma couple accused of stashing nearly 200 human bodies inside their Colorado funeral home has been sentenced to 20 years in federal prison for defrauding pandemic relief ...