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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 ...
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