Since the National Health Laboratory Service was rocked by a scandal involving contracts worth about R200-million, which implicated its former chief executive and chief financial officer, the ...

A federal indictment accused four business owners from Will, Cook and DuPage counties of fraudulently obtaining about $2.8 million from COVID-19 pandemic relief programs. The indictment against the ...

Emanuel Tucker, 45, of Canyon Lake, spent the early months of the COVID-19 pandemic helping himself to millions meant for ...

IBRAHIM ADAM writes that families are tearing apart over DNA scandals fueled by infidelity and disloyaltyWhen Emeka (not his ...

An Elk Grove man has been charged with wire fraud after using COVID-19 relief funds for personal use, the U.S. Department of Justice said. According to the DOJ, the man recieved more than $1 million ...

The North Carolina Supreme Court has issued favorable rulings for bars seeking compensation for COVID-19 restrictions. On Friday, the court decided that two lawsuits filed by bars and their ...

A Nigerian national, Stephen Olamigoke, has been sentenced to two and a half years in a U.S. federal prison for his involvement in a COVID-19 unemployment benefits fraud scheme that defrauded various ...

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

Three Nigerians based in the United States have been sentenced to more than eight years in jail for defrauding the U.S. of ...

Two years after piles of decaying bodies were found in a rural Colorado building, a funeral home owner is set to be sentenced ...

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

Food and beverage shipments remain the top target for criminals, with 180 incidents reported in Q2 2025 alone, a 68% year-over-year increase, according to CargoNet. Alcohol, energy drinks, and frozen ...