A federal committee tasked with tracking pandemic assistance fraud found that the Small Business Administration and the ...

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

Two former public servants from South Florida were sentenced for COVID-19 relief fraud; one faces prison and the other house ...

Kelly Jo Driver, 43, of South Carolina, pleaded guilty to fraudulent claims and was sentenced to five years of probation but ...

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

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

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

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

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

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

Myeza, a Pietermaritzburg businesswoman, has been arrested for allegedly defrauding the Covid-19 Temporary Employee Relief ...

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