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

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 ...

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.

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

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

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

IRS-CI has investigated 660 tax and money laundering cases related to COVID-19 fraud totaling $1.8 billion since the start of the pandemic.

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 ...

Under the U.S. Attorney General’s office, the COVID-19 Fraud Enforcement Task Force has already been working to build cases against people who took advantage of COVID relief funding.