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

"Turner operated a tax fraud scheme whereby he and his co-conspirators would submit fraudulent forms to Coronavirus Response ...

Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ...

Amid an epidemic of online scams from ransomware to pig butchering, some swindlers have been blending strategies in ...

A jury in the Northern District of Texas found Stephanie Hockridge guilty on one count of conspiracy to commit wire fraud.

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

From the former CFO of a Chicago hospital charged in a suspected $290 million COVID-19 testing fraud scheme to the conviction of a healthcare software CEO in a $1 billion case, here are 10 recent ...

One half of the Oklahoma couple accused of stashing nearly 200 human bodies inside their Colorado funeral home has been sentenced to 20 years in federal prison for defrauding pandemic relief ...

Jon Hallford, owner of Return to Nature Funeral Home, pleaded guilty to conspiracy to commit wire fraud last year and faces a maximum of 20 years in prison. Federal prosecutors are seeking a 15-year ...

Anosh Ahmed, indicted former executive at Loretto Hospital, is running a PR blitz to rebuild his image from Dubai, where he ...

The Government has been “dangerously flat-footed” in its approach to recovering nearly £2 billion in estimated taxpayer ...

The plea agreement said the maximum sentence for wire fraud is 20 years in prison. However, it added that if the court finds ...