Niall Alli used the money to buy fancy watches, stay in luxury hotels and dine at pricey restaurants, federal prosecutors ...

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

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

Prosecutors have moved to dismiss charges against a woman accused of fraud who was being represented in court by the brother ...

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 ...

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

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.

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

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

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