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 ...

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

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

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

Two brothers, Norayr and Vazrik Madadi, have been charged with misappropriating over $2.7 million in COVID-19 relief funds, involving identity theft and fraud.

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

CHARLESTON, W.Va. — A Charleston woman has pleaded guilty to aiding and abetting monetary laundering in relation to COVID-19 ...

A federal operation unfolded across Alabama Tuesday morning, with agents raiding multiple businesses, including at least two ...

Marc Andrew Martin of Detroit, Michigan, has been ordered to pay $659,152 in restitution in addition to serving 15 months in prison for fraud conspiracy.

A federal appeals court has upheld the perjury convictions of former Baltimore State’s Attorney Marilyn Mosby, but the court ...