A federal grand jury indicted three SC men, alleging they bilked the government out of “millions” for doing worthless COVID-19 tests.

Officials said two high-level employees were also indicted.

At the height of the pandemic, a Greenville company made millions by processing hundreds of thousands of COVID-19 tests. Prosecutors says the company knew its tests were faulty all along.

The owner of a business in Greenville, South Carolina, and two of his employees have been indicted in a multi-part scheme to ...

On October 1, the U.S. Attorney’s Office for the Northern District of Illinois announced that Zishan Alvi, the owner of a Chicago laboratory, pleaded guilty to one count of wire fraud for his role in ...

A Florida jury recently found two laboratory co-owners of Innovative Genomics LLC (“IGX”) not guilty in connection with an allegedly fraudulent COVID-19 testing scheme. The Government alleged that ...

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 ...

A former Loretto Hospital executive is accused of defrauding the federal government of hundreds of millions of dollars in reimbursements for fake COVID-19 tests, according to a new federal indictment.

FAIRFIELD, Conn. (WTNH) – Two individuals were charged on Wednesday for their alleged involvement in a $500 million nationwide scheme for COVID-19 testing services, one of whom was from Connecticut.

A man in the San Fernando Valley of California has agreed to plead guilty to wire fraud, after prosecutors accused him of running a multimillion-dollar Ponzi scheme targeting local Filipino community ...