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

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 ...

Six people were convicted of fraud in that scheme. Authorities sentenced two to prison and required ... A federal investigation has uncovered tens of thousands of cases where applicants for COVID-19 ...

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.

"But Swope used the program to commit a nationwide fraud scheme resulting in a nearly four-million-dollar theft of COVID relief funds. Her sentence reflects the significance ... She used the funds on ...

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 ...

An attorney convicted of creating sham businesses to fraudulently apply for Covid ... relief loans was properly convicted and sentenced to 75 months in prison, the Eleventh Circuit affirmed Wednesday.