Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of ...
California woman and man arrested following a nine-count federal grand jury indictment alleging they fraudulently obtained ...
The Republican majority staff of the House Committee on Small Business issued a report detailing accusations of widespread ...
A woman pleaded guilty Friday to participating in an elaborate scheme to defraud the federal government of hundreds of ...
The U.S. Attorney's Office says a former employee of the U.S. Department of Veterans Affairs was indicted by a federal grand ...
Anti-Kickback Statute and the False Claims Act enforcement is entering a new era — turning away from enforcement of COVID-10 pandemic-era fraud, Law.com reported Nov. 7.
The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and ...
PACS Group stock has dropped nearly 33% since Monday following a scathing report from a forensic financial firm that accused ...
A Scranton man faces federal charges in a sweeping COVID-19 relief fraud case involving over $850,000 in illicit funds. The ...
Dean Wilson, director of Olive Tree Brasserie The man behind a former Preston restaurant has been banned from running ...