An Amherst political donor and businessman was sentenced to time served and home detention for funneling more than $3 million ...

An Amherst businessman who admitted to fraudulently obtaining COVID-19 relief funds has been sentenced in Federal Court.

COVID relief fraud cost Americans billions; New cases continue emerging ...

The U.S. Attorney's Office of the Middle District of Alabama said that if Cesar Campos-Reyes is convicted on all charges, he ...

Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.

A Senate bill targeting fraud charges tied to the Shuttered Venue Operators Grant, which BI previously reported on, moved ...

The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...

More than $200 billion in COVID-19 relief loans and grants for small businesses may have been stolen by fraudsters, according to new estimates from a federal watchdog report.. The report ...

About 40 people were detained Tuesday pending deportation proceedings during a federal law enforcement operation targeting ...

Tomb Raider composer and sound designer was arrested and sentenced to 16 months to abusing the UK COVID loan program.

The government has charged more than 2,300 people with allegedly perpetrating Covid-19 fraud, according to the SBA's report. This represents a significant ramp-up in the past two years.

covid relief fraud nears $100b, secret service says Unemployment fraud in the U.S. reached dramatic levels during the pandemic: more than $63 billion was paid out improperly through fraud or ...