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

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

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

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

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

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 ...

A Morrison man was sentenced to 46 months in federal prison for a wire fraud and money laundering conviction after he got two Paycheck Protection Program (PPP) loans during the COVID-19 pandemic.

More than 100 businesses and arts groups — including 17 on Long Island — received COVID relief grants they weren't eligible ...

Prosecutors announced the charges Friday accusing Peter Pham of pocketing the bulk of $12 million and then laundering it to ...

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

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

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