Fourteen defendants – including San Fernando Valley and Glendale residents – were arrested on two federal criminal complaints alleging they fraudulently obtained more than $25 million in ...

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

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

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

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

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

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

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

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

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

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

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