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 ...

His pension was from his decades as a firefighter and later fire marshal for the City of New Haven, officials say.

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 ...

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

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

A man formerly incarcerated at Dillwyn Correctional Center has been charged alongside two Newport News residents with ...

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

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.

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 ...

Raise your hand if you’re surprised that the trillions of dollars spent on COVID-19 relief gave way to billions of dollars in government waste, fraud and abuses.