Four people have been indicted for fraudulently obtaining millions of dollars in small business loans under the Coronavirus ...

Yoel Weiss, 43, pleaded guilty earlier this year to one count of wire fraud and one count of money laundering; he also must ...

An Elk Grove man has been charged with wire fraud after using COVID-19 relief funds for personal use, the U.S. Department of ...

A man from California pleaded guilty to stealing nearly $16 million from US taxpayers during a multiyear COVID-19 fraud ...

Yoel Weiss was sentenced to four years and nine months in prison after pleading guilty to wire fraud and unlawful monetary ...

Nathan Reis pleaded guilty last week to conspiracy to commit wire fraud; a Texas jury convicted his wife, Stephanie Hockridge, of the same charge in June.

A Long Island man who blew almost $2 million in COVID relief money on Patek watches, luxury hotels, and crypto coins was ...

A Nevada man was sentenced to over 15 years for COVID-19 relief fraud, laundering over $11 million from PPP loans and being ...

COVID fraud indictments issued A federal grand jury has indicted four Chicago-area individuals accused of fraudulently ...

A Nevada man was sentenced to more than 15 years in prison after being convicted in a multi-million dollar COVID-19 relief ...

A federal indictment accused four business owners from Will, Cook and DuPage counties of fraudulently obtaining about $2.8 million from COVID-19 pandemic relief programs. The indictment against the ...

A Cross Lanes woman who pleaded guilty to a COVID-19 relief fraud scheme has been sentenced, prosecutors said.