An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...

A Passaic County attorney who admitted to fraudulently obtaining $350,000 in unemployment benefits and COVID-19 relief funds ...

A Clifton lawyer was sentenced to nearly two years in prison for fraudulently receiving over $300,000 in COVID-19 relief ...

Karen Gaston, 44, of East Granby, pleaded guilty Thursday in New Haven to multiple offenses after defrauding COVID-19 pandemic relief programs.

Malaina Chapman, of Hialeah, was the first SBA employee charged with defrauding the agency’s pandemic loan programs.

Former business partners and customers are on the witness list for the wire fraud trial involving a former Valley newscaster.

Kelly Jo Driver, 43, of South Carolina, pleaded guilty to fraudulent claims and was sentenced to five years of probation but ...

The not-for-profit in question was responsible in 2021 for distributing federal emergency rental assistance to local ...

Michael Brammer, a former Ohio State University employee, and two other men pleaded guilty to their roles in a surplus OSU ...

A federal committee tasked with tracking pandemic assistance fraud found that the Small Business Administration and the ...

Prosecutors say the ex-officers obtained $57,000 by claiming to own businesses that didn't exist, exploiting a program ...