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

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 ...

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

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

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

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 ...

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

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 ...

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

Steven Andiloro, 53, of Mooresville, was sentenced Thursday to 3 years and 9 months in prison for defrauding investors and stealing millions of dollars in COVID relief funds.