A jury found Stephanie Hockridge guilty of conspiring to commit wire fraud but not guilty of four counts of committing wire ...

An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...

The relief programs were created to help businesses ... Three Long Islanders have been charged in the nation’s largest COVID fraud case involving the ERC and other tax credits.

Former KXNV anchor Stephanie Hockridge was found guilty of conspiracy in connection to a fake PPP loan scheme during the ...

WESTERVILLE, Ohio — A Westerville woman was sentenced in federal court Tuesday to more than five years in prison for a $2.8 ...

The latest case involves Charlotte city councilwoman Tiawana Brown and her two daughters, who were indicted by a federal grand jury on charges of allegedly running a $124,000 COVID fraud scheme.

Former Orange County Supervisor Andrew Do, who resigned as part of a plea deal stemming from a bribery scheme involving ...

The U.S. Department of Labor, Office of Inspector General and the Mississippi Office of the State Auditor investigated the ...

Jacksonville woman pleads guilty to credit scheme and PPP loan fraud, involving fraudulently acquired Social Security numbers and false business claims.

A Clifton lawyer was sentenced to nearly two years in prison for fraudulently receiving over $300,000 in COVID-19 relief funds.

Jean Morose Viliena was convicted of illegally obtaining a green card by concealing his role in a campaign to kill and ...

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