An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...

A federal judge reserved decision on a motion to revoke or modify the release of a Rochester businesswoman facing fraud and other charges.

Richard Nieto, 39, took a deal and pleaded guilty to wire fraud and money laundering after he illegally obtained two PPP ...

A COUNTER fraud team set up in south Essex to probe pandemic fraud cases lacked the legal power to carry out investigations, ...

A Raleigh County man is awaiting sentencing in U.S. District Court after entering a guilty plea for theft of government money. United States Magistrate Judge Omar J. Aboulhosn presided over the ...

St. Luke’s and Lehigh Valley Health Network continue to make COVID vaccines available to all, regardless of recent changes in ...

Former business partners and customers are on the witness list for the wire fraud trial involving a former Valley newscaster.

Billions of dollars of these taxpayer-funded relief funds were stolen, according to the Justice Department, which has been ...

Former Orange County Supervisor Andrew Do, who resigned as part of a plea deal stemming from a bribery scheme involving ...

Former Orange County Supervisor Andrew Do was sentenced to five years in prison Monday in a bribery scheme involving the ...

Asheville-based d&b audiotechnik Corp. agreed to pay $2.1 million to settle claims of falsifying PPP loan eligibility.

Crime rings are deploying chatbots who enroll in online college classes and stay just long enough to collect a financial aid ...