A Nevada man was sentenced to over 15 years for COVID-19 relief fraud, laundering over $11 million from PPP loans and being ...

Eight defendants sentenced for a $17 million COVID-19 relief fraud scheme, with terms ranging from home detention to 58 months.

A former federal employee and two other women have pleaded guilty in COVID-19 pandemic fraud cases, according to prosecutors.

Former Stockton Mayor Anthony Silva faces federal bank fraud and aggravated identity theft charges after prosecutors said he ...

Three individuals are charged with defrauding COVID-19 relief programs and laundering nearly $2 million, involving fraudulent PPP loans and EIDLs.

A Cordele, Georgia, man faces a maximum 20-year prison sentence after a jury found him guilty of mail fraud tied to a unemployment scheme during the era of COVID-19.

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

Niall Alli used more than $1.7 million in pandemic relief loans on wristwatches, cryptocurrency and luxury hotels, officials ...

Nathan Reis, co-founder of lender service provider Blueacorn, pleaded guilty to his role in a scheme to fraudulently obtain ...

An Auckland man has been sentenced to almost six years in jail over a $1.7 million Covid-19 fraud. Luke Daniel Rivers, also known as Mai Qu, pleaded guilty to 29 charges including wage subsidy and ...

From the largest National Health Care Fraud Takedown operation in the Justice Department’s history to another suspect charged in a case involving a Chicago hospital, here are 10 healthcare ...

Muhammad is charged with health care fraud for causing the submission of about $72.5 million in claims to both Medicare and Blue Cross & Blue Shield of Illinois for COVID tests that were not provided.