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From the largest National Health Care Fraud Takedown operation in the Justice Department’s history to another suspect charged in a case involving a Chicago hospital, here are 10 healthcare billing ...
A Maryland doctor on Thursday saw the reversal of his post-trial victory on healthcare fraud charges in connection with his ...
U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying COVID-19 vaccination ...
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Central Illinois Proud on MSNAaron Rossi sentenced for COVID-19 testing fraud schemeAaron Rossi, the former biotech wunderkind and the man who was seen as a hero during the early days of the COVID-19 pandemic, was sentenced Tuesday to three years for defrauding the state and others ...
Samsung's de facto leader, Lee Jae-yong, has been cleared by South Korea's Supreme Court of fraud allegations linked to a ...
CHARLESTON, W.Va. — A Charleston woman has pleaded guilty to aiding and abetting monetary laundering in relation to COVID-19 ...
The Department of Justice says the owner of the Ugly Christmas Sweater company stole $500,000 in aid from the government ...
U.S. Attorney General Pam Bondi has dropped the case against Utah doctor Michael Kirk Moore Jr., who was accused of ...
National Assembly Speaker Thoko Didiza has urged EFF member Eugene Mthethwa to lay charges against those implicated in alleged fraud.
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India Today on MSNSanjay Raut's aide Sujit Patker gets bail in Covid-19 centre scam caseThe Bombay high court has granted bail to Sujit Patker, close aide of Sanjay Raut, in a case related to alleged fraud in a ...
Two brothers, Norayr and Vazrik Madadi, have been charged with misappropriating over $2.7 million in COVID-19 relief funds, involving identity theft and fraud.
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