Four Los Angeles-area individuals were federally charged for their alleged involvement in a COVID-19 tax credit fraud scheme, ...

Health experts warn of the COVID variant Nimbus. FBI says it's uncovered largest medical fraud in US history Fans Rush to ...

Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ever identified in the United States, amounting to more than $90 million in ...

Jamil Elkoussa, 35, is charged with five counts of wire fraud, according to an indictment that was unsealed Monday.

A federal grand jury earlier this month charged, with mail fraud, conspiracy to commit mail fraud and conspiracy to submit ...

Four Southern California suspects were charged with allegedly defrauding the government of $93 million through a COVID tax ...

Texans are among 324 individuals nationwide indicted in a massive health care fraud crackdown. These schemes involve over $14 ...

Four North Koreans - named Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju, and Chang Nam Il - are accused of flying from North ...

"Turner operated a tax fraud scheme whereby he and his co-conspirators would submit fraudulent forms to Coronavirus Response ...

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 ...