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Long Islanders stole nearly $100 million in COVID-19 business aid. Most of it won't be recovered.
A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...
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Fort Wayne woman ordered to pay $55K in COVID-19 loan fraud case
A U.S. District Court judge sentenced a Fort Wayne woman to two years of probation and ordered her to pay more than $55,000 ...
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Charlotte Family Charged with Wire Fraud Over $124K in COVID Relief Fund Scheme
A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications ...
Everett lab owner charged in health care fraud case
Authorities say Medicare paid more than $1 million to the lab. Asif is charged with health care fraud and conspiracy to ...
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COVID-19 fraud on Long Island: See who's been charged and how much was stolen
according to a Newsday analysis of federal court cases. More than $93 million was fleeced from the Paycheck Protection Program, COVID-19 Economic Injury Disaster Loans and three tax-credit ...
Mumbai Newswrap @6PM: Major Updates On Cyber Fraud, Pre-Monsoon Rainfall, Railway Upgrades & More
In a significant breakthrough, the South Cyber Region Police arrested Mohammad Arif Yusuf Khan, a 50-year-old man from Dongri ...