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

COVID relief fraud cost Americans billions; New cases continue emerging ...

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

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 ...

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

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

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

Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...

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