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

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

U.S. Senators Chris Van Hollen and Angela Alsobrooks are demanding full accountability of a former state PTA president ...

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 over 15 years for COVID-19 relief fraud, laundering over $11 million from PPP loans and being ...

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

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

A Nigerian national, Stephen Olamigoke, has been sentenced to two and a half years in a U.S. federal prison for his involvement in a COVID-19 unemployment benefits fraud scheme that defrauded various ...

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.

Tanisha Wooding, 46, of Huntington, pleaded guilty Monday to theft of government money, according to the U.S. Department of ...