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

Fraud cases tied to Covid-19 relief funds continue to play out in court years after the money was doled out. © 2025 American ...

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

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

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

Jacksonville woman pleads guilty to credit scheme and PPP loan fraud, involving fraudulently acquired Social Security numbers ...

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

Former Orange County Supervisor Andrew Do, who resigned as part of a plea deal stemming from a bribery scheme involving ...

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

A Morrison man was sentenced to 46 months in federal prison for a wire fraud and money laundering conviction after he got two Paycheck Protection Program (PPP) loans during the COVID-19 pandemic.

A former Greeley man faces five counts of wire fraud and six counts of money laundering after police say he and a Parker woman schemed to defraud the Small Business Administration and lenders to ...

A daughter of Charlotte City Council member Tiawana Brown withdraws a petition to visit Jamaica amid federal fraud charges.