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

Amherst businessman admits to COVID-19 relief fraud, faces sentencing including home detention and restitution.

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

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

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 St. Louis tax preparer is accused of fraudulently obtaining hundreds thousands of dollars in COVID-19 pandemic relief funds ...

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

A 42-year-old man has admitted to a wire fraud conspiracy involving the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, according to U.S. Attorney ...

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

The USDOJ began to investigate Delta Air Lines after a whistleblower report was filed related to COVID relief and corporate ...

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