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

A St. Louis tax preparer is accused of fraudulently obtaining hundreds thousands of dollars in COVID-19 pandemic relief funds ...

A man formerly incarcerated at Dillwyn Correctional Center has been charged alongside two Newport News residents with fraudulently taking around $246,000 from COVID relief funds while in jail.

Amherst businessman admits to COVID-19 relief fraud, faces sentencing including home detention and restitution.

COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...

A Cincinnati man has been sentenced to prison after submitting false applications for COVID-19 relief funds, according to the ...

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 ...

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

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

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