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

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.

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

A Cordele man faces a maximum 20-year prison sentence after a jury found him guilty of mail fraud tied to a unemployment ...

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 ...

Rena Barrett pleaded guilty to making false statements in connection with applications for more than $550,000 in fraudulent COVID pandemic loans, officials said.

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.

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 ...