News

A California financial executive has been sentenced to nearly four years in prison after being found guilty of stealing ...
A Southern California man was sentenced to prison for defrauding the government of over $6.9 million through a scheme that ...
In one of the largest fraud cases of its kind to date, Luke Daniel Rivers (aka Mai Qu) was sentenced in the Auckland District ...
A Connecticut doctor charged by federal prosecutors in a $500 million Medicare COVID-19 test fraud scheme agreed to stop ...
A local tax professional was sentenced to years in prison for his role in a $9.1 million scheme to rip off a COVID-era relief ...
A rising star in Florida GOP politics faced a serious criminal complaint. Her attorney, Attorney General Pam Bondi's brother, ...
Attorney General Pam Bondi dropped federal charges against a Utah doctor accused of faking COVID-19 vaccine cards and giving saline shots.
For all of the five-year remembrances of COVID-19, few have paused to recall the cyber smash-and-grab that hoovered billions of dollars out of state unemployment offices.
Most quit during the long investigation into fraud in the federal Paycheck Protection Program, a COVID-19 relief plan. A PACE ...
Prosecutors say the couple who ran the funeral home cheated customers of cremation services and spent the money on vacations ...
But, she said she never applied. AUSTIN, Texas (KTRK) -- The amount of Texas unemployment fraud during the COVID-19 pandemic continues to grow, which now totals more than $2.5 billion.