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, ...

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 ...

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 ...