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

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

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

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

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

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

Kelly Jo Driver, 43, of South Carolina, pleaded guilty to fraudulent claims and was sentenced to five years of probation but ...

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

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

A group of Armenian-origin individuals has been arrested in Los Angeles for allegedly embezzling a large sum of money from ...

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 ...