As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay ...

The councilwoman and her daughters are accused of using the proceeds on personal expenses in 2021, including approximately ...

A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications ...

Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.

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

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

United States Attorney David Metcalf announced that Zaven Yeghiazaryan, 44, from Newtown, Pennsylvania, pleaded guilty before ...

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

The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make ...

The Insolvency Service (IS) is to take over Covid loan fraud investigations after a review revealed taxpayers’ money was not ...