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

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

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

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

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

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

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

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

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

The owner of a southern Alberta drone business has been sentenced to three and a half years in prison and fined nearly $800,000 for tax evasion and COVID-19 subsidy fraud. Leslie Sand of Brooks, Alta.