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 ...

The Kochi Biennale Foundation (KBF) organised the screening of an acclaimed documentary film focusing on development versus conservation, panning out the message that sustainable construction ...

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

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

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.

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 ...

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