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 ...

James Lee was sentenced to 27 months for running brothels and defrauding the government of COVID relief funds.

From small-time cheats to massive criminal operations, fraud costs taxpayers hundreds of billions yearly. That means your tax ...

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

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 ...

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 ...

Th charges are related to a $6.1 million investment fraud scheme and fraudulently obtaining more than $2.6 million in ...

A West Palm Beach landlord and an accomplice are accused of stealing tens of thousands of dollars by exploiting COVID-19 rent ...

The St Lucia NSRI rescue jet-ski was deployed to rescue three occupants of a capsized ski boat Photo: St Lucia NSRI THREE ...

A North Carolina Democrat has been indicted for using COVID relief money to fund her lavish lifestyle, including her birthday party. Charlotte City Council member Tiawana Brown, […] ...