A Westerville woman received over five years in prison for a $2.8 million pandemic relief fraud scheme. WESTERVILLE, Ohio — A ...

A Westerville woman was sentenced Tuesday for claiming affiliation with a pizza shop in a $2.8 million COVID-19 relief fraud scheme, according to federal prosecutors.

Lorie Schaefer used the millions she received in scammed COVID loans for purchases like liposuction and a home in Australia, ...

A Pennsylvania man is accused of stealing over $5.6 million in pandemic aid using more than 1,000 stolen or fake identities, ...

The U.S. Department of Labor, Office of Inspector General and the Mississippi Office of the State Auditor investigated the ...

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

Three men, including a former Ohio State University employee, have pleaded guilty to federal charges in a scheme involving the fraudulent sale of surplus university assets, ...

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

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

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