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 ...
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 ...
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 ...
The COVID tests were piling up on Sylvia's front porch. 20? OK I don't, maybe more. I don't know. I lost count. So frequently that you lost count. Exactly. Companies were billing Medicare on her ...
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, ...
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 ...
An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to the Pandemic Response Accountability Committee (PRAC). The committee found ...
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.
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 executive officer and chief ...