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 ...

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

Man to pay over $650K in restitution ...

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 ...

Prosecutors said the money was spent entirely on personal items.

A Detroit man was sentenced to prison and ordered to pay more than $650,000 in a scheme over COVID-19 relief loans ...