The Bombay high court has granted bail to Sujit Patker, close aide of Sanjay Raut, in a case related to alleged fraud in a ...

A Cincinnati man has been sentenced to prison after submitting false applications for COVID-19 relief funds, according to the ...

Prosecutors said the money was spent entirely on personal items.

Two brothers, Norayr and Vazrik Madadi, have been charged with misappropriating over $2.7 million in COVID-19 relief funds, involving identity theft and fraud.

Deborah Witzburg's second quarter report accuses a pair of city employees—including a Chicago Police officer and an assistant ...

A former Denver restaurateur was arrested and indicted last week on charges of fraud, with federal prosecutors accusing him ...

In total, the group was accused of wasting 1,937 COVID-19 vaccine doses between October 2021 and September 2022, including ...

Lawyers for former Reditus Labs CEO Aaron Rossi are pointing to his traumatic childhood and a desire to “prove his worth to ...

U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying COVID-19 vaccination ...

U.S. Attorney General Pam Bondi said in a post on the social media platform X that charges against Dr. Michael Kirk Moore, of ...

U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying Covid-19 vaccination ...

The Justice Department moved to dismiss charges against a Utah plastic doctor charged in connection with a COVID-19 fraud ...