A Stroudsburg man was sentenced for fraudulently acquiring COVID relief funds and using the money for personal expenses, such ...

The Asset Recovery Unit sold several of DeFrees’ personal assets, including a 2011 Land Rover and 2016 Duckworth boat.

An Alexandria man's fraud scheme involved falsifying information to receive PPP loans and other assistance, prosecutors say.

COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...

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

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

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

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

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

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

Fourteen people, including several Southern California residents, were arrested Wednesday, May 28, and accused of scamming the government out of more than $25 million in COVID-19 relief funds and ...

Tomb Raider composer and sound designer was arrested and sentenced to 16 months to abusing the UK COVID loan program.