Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of ...

California woman and man arrested following a nine-count federal grand jury indictment alleging they fraudulently obtained ...

The U.S. Attorney's Office says a former employee of the U.S. Department of Veterans Affairs was indicted by a federal grand ...

A woman pleaded guilty Friday to participating in an elaborate scheme to defraud the federal government of hundreds of ...

The Republican majority staff of the House Committee on Small Business issued a report detailing accusations of widespread ...

Anti-Kickback Statute and the False Claims Act enforcement is entering a new era — turning away from enforcement of COVID-10 pandemic-era fraud, Law.com reported Nov. 7. The recent reelection of ...

The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and ...

PACS Group stock has dropped nearly 33% since Monday following a scathing report from a forensic financial firm that accused ...

A Scranton man faces federal charges in a sweeping COVID-19 relief fraud case involving over $850,000 in illicit funds. The ...

Dean Wilson, director of Olive Tree Brasserie The man behind a former Preston restaurant has been banned from running ...

An Upper Hutt man has been jailed for nearly four years after fraudulently receiving more than $82,000 in Covid support.