Peter Anh Pham and Thanh Huong Nguyen face a 15-count indictment for bribing an official for $12M in relief funds.

Federal prosecutors want Do, a lawyer by profession, to serve the maximum of 60 months in prison. His defense attorneys are ...

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

SANTA ANA, California –The founder of a now-shuttered non-profit organization has been indicted on federal charges alleging he ...

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

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

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

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

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 ...

When Congress approved billions of dollars in pandemic relief loans, it opened the door for fraud across the nation.

A federal committee tasked with tracking pandemic assistance fraud found that the Small Business Administration and the ...

Fourteen defendants – including San Fernando Valley and Glendale residents – were arrested on two federal criminal complaints alleging they fraudulently obtained more than $25 million in ...