A whistleblower who alerted the federal government to a restaurant chain’s fraudulent pandemic aid claim will walk away with ...

A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.

Brandi McCoy has been sentenced to 15 months in federal prison for her role in a COVID-19 relief fraud scheme involving PPP loans, according to court records.

Marcus Taylor has pleaded guilty to fraud and drug-dealing charges. He could face at least eight years in prison, federal ...

Eleven local residents have been ordered to pay $19.1 million in restitution, of which 19%, has been collected so far.

A D.C. fitness startup co-founder faces sentencing for his role in a multimillion-dollar pandemic loan scheme.

Six people were convicted of fraud in that scheme. Authorities sentenced two to prison and required ... A federal investigation has uncovered tens of thousands of cases where applicants for COVID-19 ...

Brandon Cody Carter, 36, has been sentenced to 78 months for COVID-19 relief fraud. Carter fraudulently obtained over $800,000 in unemployment benefits. He used aliases and false information to ...