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 ...

A Modesto man and his Turlock mother were sentenced to federal prison for a scheme that used inmate identities to steal over $150,000 in pandemic unemployment benefits.

Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...

Cesar Campos-Reyes pleaded not guilty to four counts of bank fraud, four counts of wire fraud, and one count of money ...

Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.

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 ...