Tokyo police arrested a 62-year-old Chinese national and another man on Feb. 5 on suspicion of fraud for allegedly obtaining government COVID-19 relief funds illegally, according to investigative ...

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 ...

Prosecutors allege Tiawana Brown spent $15,000 of relief funds on a birthday party featuring a throne and horse-drawn ...

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

Myeza, a Pietermaritzburg businesswoman, has been arrested for allegedly defrauding the Covid-19 Temporary Employee Relief ...

Fourteen individuals were arrested for COVID-19 relief fund fraud totaling over $25 million in Los Angeles, facing various ...

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, said Russ Ferguson, U.S.

A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications to the SBA programs. They face up to 20 years if convicted.

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

It was a perfect storm for fraud." Law enforcement officials said they have reached the midway point of investigating and prosecuting COVID relief crime. In 2022, Congress extended the statute of ...

was sentenced to two more years Wednesday for using false information to obtain a COVID-19 relief loan on behalf of a pizza shop he no longer owned, federal prosecutors said. Stavros “Steve ...

The EIDL and the larger Paycheck Protection Program (PPP) were magnets for fraud, the analysis shows. Together, they disbursed $1.2 trillion, one of the largest pools of COVID relief. In a rush to ...