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

As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay ...

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

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

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

A group of Armenian-origin individuals has been arrested in Los Angeles for allegedly embezzling a large sum of money from ...

Fox News was exclusively embedded with federal authorities during a multi-agency, early-morning Los Angeles-area sting that ...

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

Steven Andiloro, 53, of Mooresville, was sentenced Thursday to 3 years and 9 months in prison for defrauding investors and ...

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

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In Senegal, ex-minister Salimata Diop faces charges of misusing Covid funds. She served under former President Macky Sall.