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

A California man pleaded guilty to "conspiracy to commit wire fraud and bank fraud" as a result of his involvement in a scheme to defraud the U.S. government out of $15.9 million in COVID-19 pandemic ...

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 ...

Emanuel Tucker, 45, of Canyon Lake, spent the early months of the COVID-19 pandemic helping himself to millions meant for ...

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

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

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

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

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

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

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

Meelad Dezfooli, 31, fraudulently obtained $11.2 million in Paycheck Protection Program loans, according to the U.S. attorney ...