June 27 (UPI) --Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ever identified in the United States, amounting to more than ...

An audit found a fraudulent scheme involving unwanted COVID-19 tests charged to Medicare may have cost taxpayers as much as $454 million, 11 News Investigates has learned. What seemed like a one-off ...

Disgraced ex-TV anchor Stephanie Hockridge will spend the next 10 years behind bars for her role in a multimillion-dollar COVID fraud scheme – serving her time in the same cushy lockup as notorious ...

Federal authorities charge Syed Mehdi Hussain and Syed Murtuza Kablazada with health care fraud, accusing them of defrauding Medicare out of $136 million through a scheme involving COVID-19 tests that ...

Forbes contributors publish independent expert analyses and insights. Robert W. Wood is a tax lawyer focusing on taxes and litigation. During and after the Covid-19 pandemic, the employee retention ...

HAMPTON ROADS, Va. — COVID-19 relief fraud has cost the country billions of dollars. The WTKR News 3 Investigative Team continues to follow through on cases in which people are facing new charges, ...

A Teaneck tax preparer has been found guilty by a jury over a scheme that sought over $170 million in fraudulent refunds relating to COVID-19 employment tax credits, authorities announced. Acting U.S.

A former executive at Chicago's Loretto Hospital is charged with stealing $290 million through a COVID testing scheme. Prosecutors said Anosh Ahmed, the former chief financial officer of the West Side ...

The founder of a Minnesota-based charity was convicted Wednesday of hatching a brazen ruse that pilfered close to $250 million in pandemic relief funds from a federal program meant to feed hungry ...

A jury convicted the leader of a Minnesota nonprofit organization Wednesday for her role in a $250 million pandemic fraud scheme that "exploited" a federal child nutrition program, prosecutors said.

Add Yahoo as a preferred source to see more of our stories on Google. COVID-19 test tube Image by Canva Two Illinois brothers face federal charges for allegedly orchestrating a $293 million COVID-19 ...

A Long Island tax preparer allegedly bilked the IRS out of $12 million in a COVID scheme she used to buy jewelry, a Honda — and a house in the Dominican Republic. Damaris Beltre, 57, filed false tax ...