An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge ...

U.S. Senior District Judge James K. Bredar took the unusual step of throwing out the jury's verdict in the trial of Dr. Ron ...

A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...

According to the U.N. Office on Drugs and Crime, Cambodia-based scamming operations are generating billions of dollars in ...

Jaime Ornelas’s mother and co-defendant Misty Ornelas, 48, of Turlock, was sentenced to 18 months in prison. According to court documents, beginning in June 2020, Jaime Ornelas and Misty Ornelas ...

Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.

A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators using $250 million meant for hungry kids.

Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...

Court documents revealed that the scheme began in June 2020. Jaime Ornelas, incarcerated at High Desert State Prison in Lassen County, provided his mother, Misty Ornelas, with the personal information ...

CalMatters journalism has spurred new laws and made the state more accountable to Californians. We're just getting started.

COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...

Rossi founded Reditus Laboratories in 2019. The lab played a significant role in providing COVID tests throughout Central ...