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A former Orland Park man who ran Meridian Medical Staffing has been charged with submitting $233 million in fraudulent COVID ...
The massive COVID-19 benefits fraud scheme that the Victorville resident is accused of is the largest ever identified, ...
8don MSN
Amid an epidemic of online scams from ransomware to pig butchering, some swindlers have been blending strategies in ...
More than 300 people, including some associated with Loretto Hospital, are facing charges as part of a nationwide crackdown.
Federal prosecutors arrested four Southern California residents Friday in connection with the largest-ever COVID-19 benefits fraud scheme, including two who are additionally accused of shooting and ...
A sergeant with the Carroll County Sheriff’s Office is on paid administrative leave after being indicted on COVID ...
A jury found Stephanie Hockridge guilty of conspiring to commit wire fraud but not guilty of four counts of committing wire fraud.
Schenectady, NY (WRGB) — A Schenectady County jury has convicted 58-year-old Frederick Hollingshed on charges of grand larceny, identity theft, and criminal possession of stolen property in ...
The founder and president of Viet America Society is one of two nonprofit leaders indicted on multiple federal charges alleging they bribed former Orange County Supervisor Andrew Do to receive $12 ...
A federal indictment unsealed Friday charges seven alleged co-conspirators, including three members of Lt. Gov. Joshua ...
Formal civil grand jury accusations of corruption and misconduct mark the latest escalation of efforts to remove San Mateo ...
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