Much of the £10.9bn lost to fraud and error in Covid support schemes is now "beyond recovery", a report has said. The response to the pandemic had led to "enormous ...
A former college football player pleaded guilty Monday in a scheme to fraudulently obtain COVID-related unemployment benefits, according to the U.S. Department of Justice. Abdul-Malik McClain, 24, ...
Justin Heimbach, 34, of Bath, pleaded guilty on Thursday in U.S. District Court, Eastern District of Pennsylvania, Philadelphia, to charges relating to defrauding the U.S. government of Pandemic ...
A former Emmy-nominated TV news anchor convicted in a billion-dollar COVID fraud scheme sent a scandalous text to her partner in crime that joked about cheating the taxpayers. Stephanie Hockridge-Reis ...
(WKBN) – A woman who was convicted in a COVID-era unemployment scheme through her employment with the state was sentenced this week. Alana Hamilton was sentenced to four years and 11 months in prison ...
Anosh Ahmed, the hospital's onetime chief financial officer, remains in Serbian custody pending extradition, according to new ...