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

The COVID-19 fraud cases filed in Southwest Florida were brought as part of investigations by federal, state, and local law enforcement agencies ...

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

Minnesota had the nation’s largest pandemic-related fraud in the Feeding Our Future fiasco. But grifters absconded with millions more in dozens of unrelated cases. A Burnsville man gambled away ...

Five years after the pandemic, authorities are still unraveling COVID relief fraud on Long Island — and how at least 31 residents allegedly stole nearly $100 million.

As confirmed U.S. COVID-19 cases grew exponentially, federal prosecutors warned the public to beware of opportunistic fraudsters seeking to exploit fear and uncertainty for personal gain.

In addition to 15 COVID-19-related rental assistance cases, the OIG has also reported a dozen suspicious CARES Act financial assistance claims by businesses.

Currently, the Department of Justice is involved in at least eight cases of COVID-19 healthcare fraud, which are ranked below by financial scope.

Inspectors general nationwide are focused on multimillion-dollar cases of alleged fraud that are turned over to the Justice Department for prosecution. Horowitz said he was not aware of any cases ...

MINNEAPOLIS — A massive federal fraud case in Minneapolis has taken a twist that prosecutors said “happens in mob movies.” A bag of cash — $120,000 worth — was dropped at the home of a ...

COVID fraud cases in Charlotte, NC region resulted in over $15 million in stolen funds. Career criminals used fake applications to get money.

COVID fraud cases in Charlotte, NC region resulted in over $15 million in stolen funds. Career criminals used fake applications to get money.