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 ...

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.

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

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 ...

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

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

A former Cherry Hills Village resident who received nearly $5 million in federal funds for COVID-19 relief was charged with ...

An attorney from Clifton was sentenced to 21 months in jail for COVID-19 relief fraud. A Clifton lawyer was sentenced to nearly two years in prison for fraudulently receiving over $300,000 in ...

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