An Amherst political donor and businessman was sentenced to time served and home detention for funneling more than $3 million ...

COVID relief fraud cost Americans billions; New cases continue emerging ...

Tomb Raider composer and sound designer was arrested and sentenced to 16 months to abusing the UK COVID loan program.

An Amherst businessman who admitted to fraudulently obtaining COVID-19 relief funds has been sentenced in Federal Court.

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

A Senate bill targeting fraud charges tied to the Shuttered Venue Operators Grant, which BI previously reported on, moved ...

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

The indictment alleges that Campos-Reyes made false representations when applying for multiple loans for various restaurants ...

Prosecutors said the money was spent entirely on personal items.

The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...

Just months after employees at AJ's Pit BBQ walked off the job, concerned about restaurant owner Jared Leonard's financial ...

Two brothers, Norayr and Vazrik Madadi, have been charged with misappropriating over $2.7 million in COVID-19 relief funds, involving identity theft and fraud.