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.

Around 40 people were detained in Alabama during a federal operation targeting COVID relief fraud. Restaurant owner Cesar ...

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.

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

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

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 ...