An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge ...

Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...

The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...

A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...

The U.S. Attorney’s Office for the District of Oregon announced Wednesday it has recovered about $2.5 million from a ...

An Orlando couple agreed to repay $88,677.62 for improperly received PPP funds, with no admission of liability. The case was ...

Will County drops charges against Jeffery Regnier, the owner of Kee Firearms in New Lenox, and Greta Keranen, with Kee Construction.

The controversial pastor and his group were the focus of the Netflix docuseries “Dancing for the Devil: The 7M TikTok Cult.” ...

Former Transnet executive Lerato Makenete faces arrest after failing to appear in court and remaining unreachable following ...

A McKinney man has been sentenced to more than 24 years in federal prison for his role in a COVID-19 fraud conspiracy, according to Acting U.S. Attorney ...

Attorneys for the plaintiffs alleged that Owens pushed fictions that Mrs. Macron “was born a man" and "stole another person’s ...