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

Two former public servants from South Florida were sentenced for COVID-19 relief fraud; one faces prison and the other house ...

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

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

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

The not-for-profit in question was responsible in 2021 for distributing federal emergency rental assistance to local ...

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

Mitchell Summerfield was a pastor of the Word of God Fellowship Church in Raleigh and also owned several ventures, including Winning Ways, KHS Investments and Vision and Destiny.

A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 ...

Acting United States Attorney Richard R. Barker announced that David Kurt Schneider was sentenced to a year in prison while ...

A Fresno man pleaded guilty to stealing over $1 million in COVID-19 relief funds through fraud. Get the details here.

A daughter of Charlotte City Council member Tiawana Brown withdraws a petition to visit Jamaica amid federal fraud charges.