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

The relief programs were created to help businesses ... Three Long Islanders have been charged in the nation’s largest COVID fraud case involving the ERC and other tax credits.

The latest case involves Charlotte city councilwoman Tiawana Brown and her two daughters, who were indicted by a federal grand jury on charges of allegedly running a $124,000 COVID fraud scheme.

Billions of dollars of these taxpayer-funded relief funds were stolen, according to the Justice Department, which has been ...

WESTERVILLE, Ohio — A Westerville woman was sentenced in federal court Tuesday to more than five years in prison for a $2.8 ...

Former Orange County Supervisor Andrew Do, who resigned as part of a plea deal stemming from a bribery scheme involving ...

A Raleigh County man is awaiting sentencing in U.S. District Court after entering a guilty plea for theft of government money. United States Magistrate Judge Omar J. Aboulhosn presided over the ...

The U.S. Department of Labor, Office of Inspector General and the Mississippi Office of the State Auditor investigated the ...

Jean Morose Viliena was convicted of illegally obtaining a green card by concealing his role in a campaign to kill and ...

Charges of fraud related to federal COVID-19 relief were dropped Friday against Spokane dermatologist Dr. William “Phil” Werschler.

A Morrison man was sentenced to 46 months in federal prison for a wire fraud and money laundering conviction after he got two ...

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