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

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, ...

A man at the center of this week’s joint federal, state, and local law enforcement raids made his initial appearance in court Friday. Cesar Campos-Reyes, 52, a ...

The U.S. Attorney's Office of the Middle District of Alabama said that if Cesar Campos-Reyes is convicted on all charges, he ...

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

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

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

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

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

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

Sutton was convicted by a federal jury of aiding and abetting bank fraud and aiding and abetting laundering of monetary instruments. She faces up to 50 years in prison and will be sentenced on ...