A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 ...

A Kennewick man has been sentenced to a year and a day in prison after pleading guilty to conspiracy to commit wire fraud to ...

Fourteen individuals were arrested for COVID-19 relief fund fraud totaling over $25 million in Los Angeles, facing various ...

A California man was sentenced to over a year in prison for defrauding the COVID-19 PPP loan program by claiming his ...

Two federal criminal complaints named 18 defendants, four of whom are believed to be in Armenia and haven’t been arrested.

The alleged criminal network, with some members believed to be in Armenia, involved concocting sham corporations, phony ...

A Bluefield woman pleaded guilty to a COVID-19 relief fraud scheme. According to a press release, 43-year-old April Elick, of ...

A former Cherry Hills Village resident who received nearly $5 million in federal funds for COVID-19 relief was charged with ...

Acting United States Attorney Richard R. Barker announced that David Kurt Schneider was sentenced to a year in prison while ...

L.A. area residents were among 14 people arrested for allegedly stealing more than $25 million in COVID-19 relief funds and ...

The defendant previously pleaded guilty in February to helping operate a brothel ring out of Greater Boston and eastern ...

Charges of fraud related to federal COVID-19 relief were dropped Friday against Spokane dermatologist Dr. William “Phil” ...