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 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 ...

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

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

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

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

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

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

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

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 ...

A former Greeley man faces five counts of wire fraud and six counts of money laundering after police say he and a Parker woman schemed to defraud the Small Business Administration and lenders to ...