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

A New York doctor, CEO of ClearMD, is charged with a $24 million COVID-19 health care fraud for billing unnecessary services ...

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

A stark discrepancy was uncovered when comparing Shah’s submissions to the lender with his company’s actual IRS and state tax ...

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

The Justice Department announced this week the results of a nationwide healthcare fraud investigation, resulting in charges ...

The massive COVID-19 benefits fraud scheme that the Victorville resident is accused of is the largest ever identified, ...

The health care fraud takedown included 96 doctors, nurse practitioners, pharmacists, and other licensed medical ...

The charges are the latest in a string of high-profile scandals for people with ties to Loretto, a safety-net hospital on the ...

Indictments have been issued for four Californians involved in a $93 million COVID-related tax fraud scheme, including false ...

Federal prosecutors arrested four Southern California residents Friday in connection with the largest-ever COVID-19 benefits fraud scheme, including two who are additionally accused of shooting and ...

More than 300 people, including some associated with Loretto Hospital, are facing charges as part of a nationwide crackdown.