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 ...

More than $2.5 million recovered by a Vancouver-based real estate investor after he fraudulently filed for covid-relief loans ...

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 ...

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

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

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

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.

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

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.