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 ...

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

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 ...

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

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

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.

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

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

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.

Cesar Campos-Reyes has been accused of defrauding a COVID-19 relief program for small businesses, authorities said.