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

Federal prosecutors want Do, a lawyer by profession, to serve the maximum of 60 months in prison. His defense attorneys are ...

From small-time cheats to massive criminal operations, fraud costs taxpayers hundreds of billions yearly. That means your tax ...

Federal prosecutors are expected Monday to push for maximum punishment of five years behind bars for former Orange County Supervisor Andrew Do, who resigned as part of his plea deal in a bribery ...

SANTA ANA, California –The founder of a now-shuttered non-profit organization has been indicted on federal charges alleging he ...

Authorities say Peter Pham — who founded Viet America Society and hired former Supervisor Andrew Do's daughter — "is ...

Prosecutors announced the charges Friday accusing Peter Pham of pocketing the bulk of $12 million and then laundering it to ...

Days before former Orange County Supervisor Andrew Do is scheduled to be sentenced for a bribery scheme involving COVID-19 ...

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

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

When Congress approved billions of dollars in pandemic relief loans, it opened the door for fraud across the nation.

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