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 ...

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 ...

Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...

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

A Tomb Raider composer with a career spanning four decades is sentenced to jail after being found guilty of COVID-19-related ...

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

Two brothers, Norayr and Vazrik Madadi, have been charged with misappropriating over $2.7 million in COVID-19 relief funds, involving identity theft and fraud.

Prosecutors said the money was spent entirely on personal items.

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