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

A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications ...

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

Federal prosecutors say a former Bossier Parish oilfield executive used relief funds to cover gambling debts. He’s now headed ...

It was a perfect storm for fraud." Law enforcement officials said they have reached the midway point of investigating and prosecuting COVID relief crime. In 2022, Congress extended the statute of ...

was sentenced to two more years Wednesday for using false information to obtain a COVID-19 relief loan on behalf of a pizza shop he no longer owned, federal prosecutors said. Stavros “Steve ...

A Charlotte councilwoman is under scrutiny after being accused of using COVID funds to pay for her massive birthday party.

(WTNH) — A New Britain woman pleaded guilty to fraudulently obtaining COVID-19 relief funds on Wednesday ... Kates pleaded guilty to two counts of wire fraud and was released on $40,000 bond.

A federal jury has convicted a Spokane Valley couple of diverting hundreds of thousands of dollars in COVID-19 relief funds intended ... were found guilty on multiple fraud charges after a trial ...

The Osun State government has announced plans to investigate Oba Joseph Olugbenga Oloyede, the Apetu of Ipetumodu, over allegations of COVID-19 relief fund fraud. The monarch, a United States ...

A West Palm Beach landlord and an accomplice are accused of stealing tens of thousands of dollars by exploiting COVID-19 rent ...

The Democratic Charlotte city councilmember and her daughters are accused of fraudulently obtaining more than $124,000 in ...