Yoel Weiss was sentenced to four years and nine months in prison after pleading guilty to wire fraud and unlawful monetary ...

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 ...

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

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

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

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 ...

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.

Meelad Dezfooli, 31, fraudulently obtained $11.2 million in Paycheck Protection Program loans, according to the U.S. attorney ...

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

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

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