Two Forrest County siblings were sentenced in federal court for their role in an unemployment insurance fraud scheme related ...

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

Danielle Moore, 41, from Detroit, was sentenced to 41 months in prison after having pleaded guilty to conspiring to engage in wire fraud.

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

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

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

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

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 ...

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