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

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

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

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

A KZN woman (38) has been arrested and charged with fraud and money laundering linked to Covid-19 relief funds. The woman was taken into custody on Wednesday by Hawks officers from the ...

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

Angelo Stephen, 33, was sentenced Thursday in federal court after pleading guilty in March before Chief U.S. District Judge Cecila M. Altonaga. In addition to the prison term, Stephen was sentenced to ...

Multiple residents of the San Fernando Valley and Glendale are among more than a dozen defendants facing federal charges ...

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

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