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

A COUNTER fraud team set up in south Essex to probe pandemic fraud cases lacked the legal power to carry out investigations, ...

A federal judge reserved decision on a motion to revoke or modify the release of a Rochester businesswoman facing fraud and other charges.

Richard Nieto, 39, took a deal and pleaded guilty to wire fraud and money laundering after he illegally obtained two PPP ...

DALLAS — Trial proceedings are underway for a former Valley news anchor accused of fraudulently obtaining COVID-19 relief ...

St. Luke’s and Lehigh Valley Health Network continue to make COVID vaccines available to all, regardless of recent changes in ...

Prosecutors paint Stephanie Hockridge and Nathan Reis as masterminds who faked tax records and recruited others to apply for ...

Billions of dollars of these taxpayer-funded relief funds were stolen, according to the Justice Department, which has been ...

As per section 218 of Bharatiya Nagarik Suraksha Sanhita (BNSS) and section 197 of the Code of Criminal Procedure (CrPC), it is mandatory for the investigating agency to obtain sanction from the ...

Dozens of people, perhaps hundreds, linked to a sprawling child nutrition fraud case will never face criminal charges. Why? Federal prosecutors don’t have the resources to go after ...

Former Orange County Supervisor Andrew Do was sentenced to five years in prison Monday in a bribery scheme involving the ...