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

The man received $195,000 after applying for unemployment insurance in both Massachusetts and Pennsylvania under 26 different ...

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

Billions of dollars of these taxpayer-funded relief funds were stolen, according to the Justice Department, which has been ...

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

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

A Raleigh County man is awaiting sentencing in U.S. District Court after entering a guilty plea for theft of government money. United States Magistrate Judge Omar J. Aboulhosn presided over the ...

Prosecutors announced the charges Friday accusing Peter Pham of pocketing the bulk of $12 million and then laundering it to ...

The owner of a southern Alberta drone business has been sentenced to three and a half years in prison and fined nearly ...

More than 100 businesses and arts groups — including 17 on Long Island — received grants they weren't eligible for, according ...

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