BUFFALO, N.Y. (WIVB) — Political donor Hormoz Mansouri has admitted to funneling more than $3 million in federal pandemic relief funds ... to commit bank and wire fraud and bank fraud.

BUFFALO, N.Y. (WIVB) — Political donor Hormoz Mansouri has admitted to funneling more than $3 million in federal pandemic relief funds into his own pockets. The 70-year-old pleaded guilty Friday to ...

It was a perfect storm for fraud." Law enforcement officials said they have reached the midway point of investigating and prosecuting COVID relief crime. In 2022, Congress extended the statute of ...

was sentenced to two more years Wednesday for using false information to obtain a COVID-19 relief loan on behalf of a pizza shop he no longer owned, federal prosecutors said. Stavros “Steve ...

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

Tokyo police arrested a 62-year-old Chinese national and another man on Feb. 5 on suspicion of fraud for allegedly obtaining government COVID-19 relief funds illegally, according to investigative ...

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and prosecution of fraudulent activities related to pandemic relief. Anyone with knowledge of COVID-19 fraud can report it through the Department of Justice’s National Center for Disaster Fraud ...

A Rutherford resident accused of using COVID-19 relief fund money for his personal gain ... The charges against him include wire fraud and money laundering, according to officials.

A federal jury has convicted a Spokane Valley couple of diverting hundreds of thousands of dollars in COVID-19 relief funds intended ... were found guilty on multiple fraud charges after a trial ...