An Amherst political donor and businessman was sentenced to time served and home detention for funneling more than $3 million ...

COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...

Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.

Tomb Raider composer and sound designer was arrested and sentenced to 16 months to abusing the UK COVID loan program.

An Amherst businessman who admitted to fraudulently obtaining COVID-19 relief funds has been sentenced in Federal Court.

A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...

The indictment alleges that Campos-Reyes made false representations when applying for multiple loans for various restaurants ...

Former Amtrak Employee Sentenced to Over 2 Years in Prison for Crimes, Including Nearly $1 Million COVID Jobless Benefits Fraud ...

A Cincinnati man has been sentenced to prison after submitting false applications for COVID-19 relief funds, according to the ...

The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...

Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...

A Senate bill targeting fraud charges tied to the Shuttered Venue Operators Grant, which BI previously reported on, moved ...