NY Pharmacy Owners Plead Guilty to Money Laundering During COVID-19
The U.S. Department of Justice (DOJ) announced on November 16 that two pharmacy owners from Forest Hills, New York have pleaded...
Read more
Middle District Of Louisiana Joins DOJ Fraud Division, SBA, And SBA OIG In Surge Takedown Exceeding $245 Million In Covid-Era Loan Fraud
The Middle District of Louisiana announced multiple charges and guilty pleas as part of a nationwide enforcement action led by the...
Read more
Lawsuit accuses Roseland Community Hospital, fired doctor of fraudulent billing related to COVID testing
A lawsuit has issued serious claims of fraud against Roseland Community Hospital in the city’s Far South Side – centered around...
Read more
Information of 360,000 people affected in Ontario vaccine data breach
The Ontario government says it is notifying about 360,000 people whose personal information was involved in a vaccine database breach more...
Read more
Gov. DeSantis calls for grand jury to investigate COVID-19 vaccines and possible fraudulent claims
DeSantis wants the grand jury impaneled for at least one year, possibly 18 months. Gov. Ron DeSantis wants the state Supreme...
Read more
Democratic officials charged with fraud due to alleged COVID relief funds scam
Authorities arrested a Democratic Party official for alleged COVID fraud for the second time this month on Wednesday. US Attorney Leah...
Read more
N.W.T. announces latest case of private health information mishandled
A privacy breach affecting people who stayed at a COVID-19 isolation centre is the latest in a long line of cases...
Read more
New York State Department of Health: Thinking of Getting a Fraudulent COVID-19 Vaccination Card? You May Get Arrested
As the holiday season has kicked off a rise in COVID-19 cases and other respiratory illnesses, the New York State Department...
Read more
North Texan Pair Arrested For Alleged COVID-19 Related Fraud
On Thursday, December 15, a North Texan pair was charged with submitting fraudulent COVID-19 testing claims to multiple insurance agencies, as...
Read more