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

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

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

Karen Gaston, 44, of East Granby, pleaded guilty Thursday in New Haven to multiple offenses after defrauding COVID-19 pandemic relief programs.

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 ...

Michael Brammer, a former Ohio State University employee, and two other men pleaded guilty to their roles in a surplus OSU computers sale scheme.

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 ...

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