Fourteen individuals were arrested for COVID-19 relief fund fraud totaling over $25 million in Los Angeles, facing various ...

The alleged criminal network, with some members believed to be in Armenia, involved concocting sham corporations, phony ...

Two federal criminal complaints named 18 defendants, four of whom are believed to be in Armenia and haven’t been arrested.

A Sparta Township couple was sentenced this week after being found guilty in a fraudulent scam, according to the U.S.

More than a dozen people were arrested for allegedly committing COVID-19 relief fraud. (Credit: HSI Los Angeles) ...

A former Cherry Hills Village resident who received nearly $5 million in federal funds for COVID-19 relief was charged with ...

L.A. area residents were among 14 people arrested for allegedly stealing more than $25 million in COVID-19 relief funds and ...

Mitchell Summerfield was a pastor of the Word of God Fellowship Church in Raleigh and also owned several ventures, including Winning Ways, KHS Investments and Vision and Destiny.

George Leguen will serve his new 20-month sentence concurrently with a 14-year sentence he was already serving in a separate ...

Fraud cases tied to Covid-19 relief funds continue to play out in court years after the money was doled out. © 2025 American ...

Rochester, N.Y. — A Chicago man pleaded guilty Thursday to conspiracy to commit wire fraud involving a Rochester business.

Charges of fraud related to federal COVID-19 relief were dropped Friday against Spokane dermatologist Dr. William “Phil” Werschler.