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 ...

The relief programs were created to help businesses ... Three Long Islanders have been charged in the nation’s largest COVID fraud case involving the ERC and other tax credits.

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 ...

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

The latest case involves Charlotte city councilwoman Tiawana Brown and her two daughters, who were indicted by a federal grand jury on charges of allegedly running a $124,000 COVID fraud scheme.

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

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

CHARLOTTE — One of the daughters of Charlotte City Councilwoman Tiawana Brown has asked a federal judge if she can take a ...

Charges of fraud related to federal COVID-19 relief were dropped Friday against Spokane dermatologist Dr. William “Phil” ...