COVID relief fraud cost Americans billions; New cases continue emerging ...

A Senate bill targeting fraud charges tied to the Shuttered Venue Operators Grant, which BI previously reported on, moved ...

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 ...

Rossi founded Reditus Laboratories in 2019. The lab played a significant role in providing COVID tests throughout Central Illinois amidst the nationwide pandemic. The Pekin-based business employed ...

Samsung's de facto leader, Lee Jae-yong, has been cleared by South Korea's Supreme Court of fraud allegations linked to a ...

A man living in Southern California was sentenced to prison for defrauding the government of over $1.3 million through a scheme that targeted COVID-19 unemployment and disability benefits. The man ...

CHARLESTON, W.Va. — A Charleston woman has pleaded guilty to aiding and abetting monetary laundering in relation to COVID-19 ...