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

A counter fraud team set up in south Essex to investigate pandemic fraud cases lacked the legal power to carry ...

A Golden Valley man pled guilty to wire fraud in a scheme defrauding a federal child nutrition program during the pandemic, ...

Billions of dollars of these taxpayer-funded relief funds were stolen, according to the Justice Department, which has been ...

A Morrison man was sentenced to 46 months in federal prison for a wire fraud and money laundering conviction after he got two Paycheck Protection Program (PPP) loans during the COVID-19 pandemic.

Richard Nieto, 39, took a deal and pleaded guilty to wire fraud and money laundering after he illegally obtained two PPP ...

A COUNTER fraud team set up in south Essex to probe pandemic fraud cases lacked the legal power to carry out investigations, it has been revealed ...

A federal judge reserved decision on a motion to revoke or modify the release of a Rochester businesswoman facing fraud and other charges.