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

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

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

A Passaic County attorney who admitted to fraudulently obtaining $350,000 in unemployment benefits and COVID-19 relief funds ...

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

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

Kelly Jo Driver, 43, of South Carolina, pleaded guilty to fraudulent claims and was sentenced to five years of probation but ...

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

The not-for-profit in question was responsible in 2021 for distributing federal emergency rental assistance to local ...

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

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

A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 ...