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.

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

Around 40 people were detained in Alabama during a federal operation targeting COVID relief fraud. Restaurant owner Cesar ...

Téa Leoni and Tim Daly Are Married! Couple Weds in Ceremony Surrounded by Family Supreme Court Rules 8-1, Jackson Becomes ...

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

Man to pay over $650K in restitution ...

A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...

Prosecutors said the money was spent entirely on personal items.

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 ...