The Schenectady County District Attorney’s Office announced a Schenectady man was sentenced for his part in a COVID-19 ...

A South Florida CEO was sentenced to five years for the largest FCC fraud in history, stealing over $100M from programs meant ...

Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...

Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...

COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud climbs.

Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.

The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...

A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...

A federal appeals court has upheld the perjury convictions of former Baltimore State’s Attorney Marilyn Mosby, but the court overturned a mortgage fraud conviction and the resulting forfeiture of a ...

U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying COVID-19 vaccination certificates and destroying more than $28,000 worth of government-provided ...

A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators ...

Wayne Knight, 40, a Senior Healthcare Worker at North East London NHS Foundation Trust pleaded guilty to fraud by misrepresentation and money laundering related offences on 6 May 2025 and was ...