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

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

Amherst businessman admits to COVID-19 relief fraud, faces sentencing including home detention and restitution.

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

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

Around 40 people were detained in Alabama during a federal operation targeting COVID relief fraud. Restaurant owner Cesar ...

Téa Leoni and Tim Daly Are Married! Couple Weds in Ceremony Surrounded by Family Supreme Court Rules 8-1, Jackson Becomes ...

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

Prosecutors said the money was spent entirely on personal items.

Man to pay over $650K in 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 ...