Chicago tax preparer Farooq Khan sentenced to 42 months for a $3.6M COVID-19 relief fraud scheme, exploiting loans for ...

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

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

More than $200 billion in COVID-19 relief loans and grants for small businesses may have been stolen by fraudsters, according to new estimates from a federal watchdog report.. The report ...

Amherst businessman admits to COVID-19 relief fraud, faces sentencing including home detention and restitution.

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

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

The government has charged more than 2,300 people with allegedly perpetrating Covid-19 fraud, according to the SBA's report. This represents a significant ramp-up in the past two years.

COVID-19 relief fraud led to billions in taxpayer-funded Paycheck Protection Program loans lost Experts say basic verification not put into play amid large influx of applications and loan submissions.

A man formerly incarcerated at Dillwyn Correctional Center has been charged alongside two Newport News residents with fraudulently taking around $246,000 from COVID relief funds while in jail.

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

covid relief fraud nears $100b, secret service says Unemployment fraud in the U.S. reached dramatic levels during the pandemic: more than $63 billion was paid out improperly through fraud or ...