An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...

A Passaic County attorney who admitted to fraudulently obtaining $350,000 in unemployment benefits and COVID-19 relief funds ...

Karen Gaston, 44, of East Granby, pleaded guilty Thursday in New Haven to multiple offenses after defrauding COVID-19 ...

Michael Brammer, a former Ohio State University employee, and two other men pleaded guilty to their roles in a surplus OSU ...

Former business partners and customers are on the witness list for the wire fraud trial involving a former Valley newscaster.

Prosecutors say the ex-officers obtained $57,000 by claiming to own businesses that didn't exist, exploiting a program ...

Kelly Jo Driver, 43, of South Carolina, pleaded guilty to fraudulent claims and was sentenced to five years of probation but ...

A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 ...

The owner of a southern Alberta drone business has been sentenced to three and a half years in prison and fined nearly ...

The not-for-profit in question was responsible in 2021 for distributing federal emergency rental assistance to local ...

Acting United States Attorney Richard R. Barker announced that David Kurt Schneider was sentenced to a year in prison while ...