An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge ...

The Schenectady County District Attorney’s Office announced a Schenectady man was sentenced for his part in a COVID-19 ...

Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...

A South Florida CEO was sentenced to five years for the largest FCC fraud in history, stealing over $100M from programs meant to help vulnerable communities.

The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...

A 2014 spat over whether hosting a bake sale at a polling place constituted felony elections interference is among the issues ...

A Harper Woods man has been charged in connection with allegedly fraudulently obtaining more than $60,000 in COVID-19 relief ...

The U.S. Attorney’s Office for the District of Oregon announced Wednesday it has recovered about $2.5 million from a ...

Political Solutions, LLC agreed to pay $556,924 to settle allegations of misusing PPP funds during the COVID-19 pandemic. The ...

Will County drops charges against Jeffery Regnier, the owner of Kee Firearms in New Lenox, and Greta Keranen, with Kee Construction.

Federal agents with the IRS, U.S. Postal Service, U.S. Labor Department and FBI were all part of the morning raid.