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 ...

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 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 ...

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 ...

A Tempe, Arizona, man has been sentenced to 10 years in prison and five years of supervised release for attempted ...

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