A California man was sentenced to over a year in prison for defrauding the COVID-19 PPP loan program by claiming his ...

In total, the federal government spent over $4.6 trillion on all COVID-19 relief programs. The SBA received an extra $957 ...

When Congress approved billions of dollars in pandemic relief loans, it opened the door for fraud across the nation.

Two former public servants from South Florida were sentenced for COVID-19 relief fraud; one faces prison and the other house ...

L.A. area residents were among 14 people arrested for allegedly stealing more than $25 million in COVID-19 relief funds and ...

Two federal criminal complaints named 18 defendants, four of whom are believed to be in Armenia and haven’t been arrested.

A former Cherry Hills Village resident who received nearly $5 million in federal funds for COVID-19 relief was charged with ...

A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 ...

The alleged criminal network, with some members believed to be in Armenia, involved concocting sham corporations, phony ...

A Bluefield woman pleaded guilty to a COVID-19 relief fraud scheme. According to a press release, 43-year-old April Elick, of ...

Acting United States Attorney Richard R. Barker announced that David Kurt Schneider was sentenced to a year in prison while ...

Charges of fraud related to federal COVID-19 relief were dropped Friday against Spokane dermatologist Dr. William “Phil” ...