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

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

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

Former Amtrak Employee Sentenced to Over 2 Years in Prison for Crimes, Including Nearly $1 Million COVID Jobless Benefits Fraud ...

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

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

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

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

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

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

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

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