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An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge ...
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WTEN Albany on MSNSchenectady man sentenced in unemployment fraud caseThe Schenectady County District Attorney’s Office announced a Schenectady man was sentenced for his part in a COVID-19 ...
Frederick Hollingshed was sentenced to a prison term of 2 to 5 years on Friday, July 25, 2025, following his conviction in a ...
Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...
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WPEC CBS 12 on MSNFlorida telecom CEO sentenced in largest FCC fraud case in U.S. historyA South Florida CEO was sentenced to five years for the largest FCC fraud in history, stealing over $100M from programs meant to help vulnerable communities.
A 2014 spat over whether hosting a bake sale at a polling place constituted felony elections interference is among the issues ...
The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...
A Stanislaus County mother-son duo has been sentenced to prison for unemployment insurance claims. • Video above: Which ...
The U.S. Attorney’s Office for the District of Oregon announced Wednesday it has recovered about $2.5 million from a ...
The founder of Germany's Querdenken (Lateral Thinking) movement, which protested against coronavirus lockdown measures, ...
The U.S. Attorney's Office in Nevada has recovered over $37 million for victims of financial crimes through asset forfeiture.
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