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

Prosecutors say the ex-officers obtained $57,000 by claiming to own businesses that didn't exist, exploiting a program ...

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

A Colorado man has pleaded guilty to laundering COVID-19 relief funds, according to the U.S. District Attorney’s Office.

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

Days before former Orange County Supervisor Andrew Do is scheduled to be sentenced for a bribery scheme involving COVID-19 relief funds, federal prosecutors Friday announced the indictments of one of ...

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

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

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

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

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

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