Four people have been indicted for fraudulently obtaining millions of dollars in small business loans under the Coronavirus ...

U.S. Senators Chris Van Hollen and Angela Alsobrooks are demanding full accountability of a former state PTA president ...

A man from Long Island, New York is set to face multiple years in prison after his role in a multi-million dollar fraud ...

A Nevada man was sentenced to more than 15 years in prison after being convicted in a multi-million dollar COVID-19 relief ...

A city man was sentenced to 57 months behind bars for COVID-19 relief fraud Wednesday, after he spent COVID relief funds on ...

Nathan Reis pleaded guilty last week to conspiracy to commit wire fraud; a Texas jury convicted his wife, Stephanie Hockridge, of the same charge in June.

An estimated $79 billion in pandemic relief payments were potentially fraudulent and involved stolen Social Security numbers, but the total could be even higher, according to an inspector general ...

Nine months after federal agents raided Alfie Oakes’ properties in Collier County, WINK Investigates dug through court ...

Tanisha Wooding, 46, of Huntington, pleaded guilty Monday to theft of government money, according to the U.S. Department of ...

A man pleaded guilty to wire fraud and money laundering after he attempted to steal more than $1 million in COVID-19 relief ...

A Georgia man, Tyreek Brown, was convicted of wire fraud in a pandemic relief scam, with possible 30-year imprisonment. Two ...

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