News

More than 300 defendants including a Lubbock man are facing criminal charges after a national health care fraud takedown ...
Health experts warn of the COVID variant Nimbus. FBI says it's uncovered largest medical fraud in US history Fans Rush to ...
Four North Koreans - named Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju, and Chang Nam Il - are accused of flying from North ...
Jamil Elkoussa, 35, is charged with five counts of wire fraud, according to an indictment that was unsealed Monday.
The former CEO of the defunct nonprofit manager Strong City Baltimore has pleaded guilty to one count of federal misdemeanor ...
Texans are among 324 individuals nationwide indicted in a massive health care fraud crackdown. These schemes involve over $14 ...
Discussion of cyberfraud tends to focus on people who are cheated out of their money by scammers. But this vastly lucrative ...
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 ...
Indictments have been issued for four Californians involved in a $93 million COVID-related tax fraud scheme, including false ...
Trump’s new COVID-19 website features five arguments supporting the lab. Among them was the explanation that Wuhan – the Chinese city where the virus first began spreading – is home to a ...
Jon Hallford initially pleaded guilty to wire-fraud conspiracy and more than 100 state charges for improperly storing bodies ...
The massive COVID-19 benefits fraud scheme that the Victorville resident is accused of is the largest ever identified, ...