Five years after the pandemic, authorities are still unraveling COVID relief fraud on Long Island — and how at least 31 residents allegedly stole nearly $100 million.

The department is already in the process of terminating Officer Anthony Smith in a different case. Now he has another charge for termination.

The settlement is based on allegations that the owner used the funds to purchase a FedEx business with a friend.

Former General Assembly candidate Sheila Bynum-Coleman has been indicted by a federal grand jury and accused of fraudulently ...

Paycheck Protection Program (PPP) loan fraud, credit card, and elder fraud. She was previously arrested on prior charges ...

A former General Assembly candidate accused of fraudulently obtaining nearly a quarter million dollars from the federal ...

Chef Scott was charged with wire fraud, conspiracy to commit wire fraud ... Manuel and Scott were arrested in June 2021 but posted bond and were released. As previously reported by BLACK ...

A restaurant owner has been ordered to pay $1.5 million after authorities say he misused pandemic relief money.

Paycheck Protection Program (PPP) loan fraud, credit card, and elder fraud. She was previously arrested on prior charges including mail fraud, wire fraud, and money laundering. A search warrant was ...