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 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 ...

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

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

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

More than a dozen people were arrested for allegedly committing COVID-19 relief fraud. (Credit: HSI Los Angeles) ...

The not-for-profit in question was responsible in 2021 for distributing federal emergency rental assistance to local ...

A Beckley man pleaded guilty to a COVID-19 fraud scheme. According to a press release, 50-year-old Ross Jay Bailey, of Cool ...

Fourteen people were arrested on suspicion of engaging in a years-long scheme to fraudulently obtain more than $25 million in ...

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