A Passaic County attorney who admitted to fraudulently obtaining $350,000 in unemployment benefits and COVID-19 relief funds ...

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

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

Andrew Do, the former Orange County supervisor who took more than $550,000 in Covid-19 relief money meant to buy meals for ...

A former Cherry Hills Village resident who received nearly $5 million in federal funds for COVID-19 relief was charged with ...

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

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

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

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

L.A. area residents were among 14 people arrested for allegedly stealing more than $25 million in COVID-19 relief funds and ...

Multiple residents of the San Fernando Valley and Glendale are among more than a dozen defendants facing federal charges ...

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 ...