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

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

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

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

Around 40 people were detained in Alabama during a federal operation targeting COVID relief fraud. Restaurant owner Cesar ...

Téa Leoni and Tim Daly Are Married! Couple Weds in Ceremony Surrounded by Family Supreme Court Rules 8-1, Jackson Becomes ...

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

Prosecutors said the money was spent entirely on personal items.

Will County drops charges against Jeffery Regnier, the owner of Kee Firearms in New Lenox, and Greta Keranen, with Kee ...

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.

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

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