A federal committee tasked with tracking pandemic assistance fraud found that the Small Business Administration and the ...

Kelly Jo Driver, 43, of South Carolina, pleaded guilty to fraudulent claims and was sentenced to five years of probation but ...

Fourteen individuals were arrested for COVID-19 relief fund fraud totaling over $25 million in Los Angeles, facing various ...

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

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

George Leguen will serve his new 20-month sentence concurrently with a 14-year sentence he was already serving in a separate ...

The difficulty in recouping stolen money isn't restricted to COVID-19 fraud cases. The Justice Department gets back less than 10% of the restitution ordered in all criminal cases, according to a ...

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

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

Mitchell Summerfield was a pastor of the Word of God Fellowship Church in Raleigh and also owned several ventures, including Winning Ways, KHS Investments and Vision and Destiny.

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