Former Transnet executive Lerato Makenete faces arrest after failing to appear in court and remaining unreachable following ...

The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...

Will County drops charges against Jeffery Regnier, the owner of Kee Firearms in New Lenox, and Greta Keranen, with Kee ...

Chicago tax preparer Farooq Khan sentenced to 42 months for a $3.6M COVID-19 relief fraud scheme, exploiting loans for ...

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

The CEO submitted claims with codes for services that were never performed and received payments from more than one source for the same test.

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) ...

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 ...

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