More than $93 million was fleeced from the Paycheck Protection Program, COVID-19 Economic ... business-relief programs, according to a Newsday analysis of federal court cases.

Smith, who has represented a couple of defendants in COVID-19 fraud cases, stressed the pandemic relief programs were easy to rip off because the first Trump administration and Congress ...

MIAMI – An officer with the Miami Police Department who worked as a tax preparer in his off time pleaded guilty to wire fraud in connection with fraudulent applications for COVID-19 relief loans ...

The U.S. Supreme Court has acted in a series of cases involving challenges to executive orders signed by President Donald ...

Six people were convicted of fraud in that scheme ... A federal investigation has uncovered tens of thousands of cases where applicants for COVID-19 pandemic relief loans may have misrepresented their ...

"But Swope used the program to commit a nationwide fraud scheme resulting in a nearly four-million-dollar theft of COVID relief funds ... hotels and vacation rentals. This case was investigated by the ...

An attorney convicted of creating sham businesses to fraudulently apply for Covid-19 small business relief loans was properly convicted ... appealed her conviction and sentence for conspiracy to ...

Brandon Cody Carter, 36, has been sentenced to 78 months for COVID-19 relief fraud. Carter fraudulently obtained over $800,000 in unemployment benefits. He used aliases and false information to ...

In a sweeping federal case, thirty individuals alleged ... forward also encompass conspiracy to commit wire fraud, exploiting federal COVID-19 relief and unemployment benefit programs.