Peter Anh Pham and Thanh Huong Nguyen face a 15-count indictment for bribing an official for $12M in relief funds.

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

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

Fraud cases tied to Covid-19 relief funds continue to play out in court years after the money was doled out. © 2025 American ...

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 ...

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 ...

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

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 ...

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