Richard Nieto, 39, obtained two PPP loans during the COVID-19 pandemic but failed to use the money for business expenses as ...

PHILADELPHIA, PA — Louis Belletieri, 43, of Allentown, Pennsylvania, pleaded guilty on Monday to two counts of wire fraud for ...

India's Covid-19 case count reaches 6,815. Kerala reports the highest number with 2,053 cases, followed by Gujarat at 1,109 ...

A Tamarac man is facing a felony charge of grand theft after authorities say he fraudulently obtained over $53,000 in federal ...

Hours after former O.C. Supervisor Andrew Do was sentenced to five years in federal prison on Monday, an alleged ...

The decision comes after an LAist investigation exposed millions in unaccounted-for coronavirus relief funds Do quietly ...

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

The man received $195,000 after applying for unemployment insurance in both Massachusetts and Pennsylvania under 26 different ...

An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...

A Clifton lawyer was sentenced to nearly two years in prison for fraudulently receiving over $300,000 in COVID-19 relief funds.

Former Orange County Supervisor Andrew Do, who resigned as part of a plea deal stemming from a bribery scheme involving ...

Former Orange County Supervisor Andrew Do, who resigned as part of a plea deal stemming from a bribery scheme involving ...