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

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 ...

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

In total, the outlet reported that $400 billion in Covid relief funds were stolen or lost. Following the AP's report, the government has also released its own report into Covid fraud that shed ...

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

Prosecutors said the money was spent entirely on personal items.

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

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

Records show that government contractor Yaw Ayim, who also owns the Veteran Communications Group LLC, is accused of wrongly taking $107,000 in COVID relief funds between 2020-2022. His lawyer said ...

Nearly $100 billion of COVID relief funds has been defrauded across the United States since the pandemic. Here are the most ridiculous, and egregious, COVID relief scammers that have been caught ...