Billions of dollars of these taxpayer-funded relief funds were stolen, according to the Justice Department, which has been ...

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

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 ...

BUFFALO, N.Y. (WIVB) — Political donor Hormoz Mansouri has admitted to funneling more than $3 million in federal pandemic relief funds ... to commit bank and wire fraud and bank fraud.

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 ...

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 ...

BUFFALO, N.Y. (WIVB) — Political donor Hormoz Mansouri has admitted to funneling more than $3 million in federal pandemic relief funds into his own pockets. The 70-year-old pleaded guilty Friday to ...

30,899 people played the daily Crossword recently. Can you solve it faster than others?30,899 people played the daily Crossword recently. Can you solve it faster than others?

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 ...