Lab Owner Pleads Guilty to $14M COVID-19 Fraud Scheme
An Illinois man has pleaded guilty to his involvement in a COVID-19 testing fraud scheme, according…
An Illinois man has pleaded guilty to his involvement in a COVID-19 testing fraud scheme, according…
Instances of fraud are on the rise, with U.S. businesses losing about 5 percent of their…
A federal grand jury in the District of Maryland has indicted Hoau-Yan Wang, a Pennsylvania man,…
A New York woman has pleaded guilty to charges related to a COVID-19 vaccine fraud scheme.…
Kent Ellsworth, an Arizona tax preparer, pleaded guilty to two counts of assisting in the preparation…
Six Texas men have been sentenced for their involvement in a scheme to illicitly secure over…
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A certified public accountant (CPA) from Avon-by-the-Sea, New Jersey, James H. Benkoil, pleaded guilty to conspiring…
In a significant development that highlights the critical importance of ethics and transparency in public contracts,…
Awett Tedla, an Indiana woman and owner of Speedy Tax Services, L.L.C., a tax preparation business…