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 ...

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

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 ...

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

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 ...

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

Fraud cases tied to Covid-19 relief funds continue to play out in court years after the money was doled out. © 2025 American ...

Acting United States Attorney Richard R. Barker announced that David Kurt Schneider was sentenced to a year in prison while ...

A Passaic County attorney who admitted to fraudulently obtaining $350,000 in unemployment benefits and COVID-19 relief funds was ... pleaded guilty to wire fraud, according to a statement from ...