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 ...

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

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 ...

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 ...

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 ...