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 ...

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

A bench of justice Amit Borkar noted that an extended incarceration was not necessary despite Patkar’s prima facie complicity in the generation of proceeds of the crime, as the investigation was ...

A cloud of uncertainty hangs over Michigan’s local public health departments as they prepare their fiscal year 2026 budgets.

A former Amtrak employee from Riverside County faces sentencing Thursday for conspiring with her husband to steal nearly $1 million in pandemic-related unemployment insurance benefits and for ...

A former Amtrak employee from Riverside County faces sentencing Thursday for conspiring with her husband to steal nearly $1 ...

The U.S. Attorney’s Office for the Middle District of Alabama is clarifying several points surrounding Tuesday’s multi-agency federal raid at more than a dozen businesses and homes across Alabama.

Brand new unsealed court documents reveal a man at the center of a year’s long investigation misused COVID relief loans.

As the world marks International Criminal Justice Day today, Bhutan’s crime statistics reflect a story of progress. An ...

Never a dull day in Sri Lanka! Hardly a day passes without some controversy or another making headlines and even leading to ...