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.

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.

Three additional men have also been charged as a result of the large-scale investigation including Luis Miguel Campos-Reyes, Cesar’s brother, and Isaac Fernandez-Lopez, Cesar’s brother-in-law. Both ...

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 ...

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 ...

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

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

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