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

An East Granby woman pleaded guilty to defrauding COVID-19 pandemic relief programs of over $1.1 million, spending the money ...

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

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

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

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

An attorney from Clifton was sentenced to 21 months in jail for COVID-19 relief fraud. A Clifton lawyer was sentenced to nearly two years in prison for fraudulently receiving over $300,000 in ...

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

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

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