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

A St. Louis tax preparer is accused of fraudulently obtaining hundreds thousands of dollars in COVID-19 pandemic relief funds and using the money on personal expenses.

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 ...

Samsung boss Lee Jae-yong has been cleared by South Korea's top court of fraud charges, concluding a years-long legal battle ...

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 ...

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 ...

The Justice Department has fired Maurene Comey, the daughter of former FBI director James Comey and a prosecutor in the federal cases against Sean “Diddy” Combs and Jeffrey Epstein. That's ...

Téa Leoni and Tim Daly Are Married! Couple Weds in Ceremony Surrounded by Family Supreme Court Rules 8-1, Jackson Becomes ...

Dominik Manigo could serve up to 20 years in jail for abusing program meant to help restaurant and gig workers get by during the pandemic.

Michigan’s local public health agencies have scrapped programs and scaled back services amid federal funding cuts.

Prosecutors said the money was spent entirely on personal items.