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

Richard Nieto, 39, took a deal and pleaded guilty to wire fraud and money laundering after he illegally obtained two PPP ...

Billions of dollars of these taxpayer-funded relief funds were stolen, according to the Justice Department, which has been ...

A COUNTER fraud team set up in south Essex to probe pandemic fraud cases lacked the legal power to carry out investigations, ...

A federal judge reserved decision on a motion to revoke or modify the release of a Rochester businesswoman facing fraud and other charges.

Asheville-based d&b audiotechnik Corp. agreed to pay $2.1 million to settle claims of falsifying PPP loan eligibility.

U.S. District Judge Phillip Simon sentenced Valencia Franklin, 52, of Lynwood, Illinois, after she pleaded guilty to wire ...

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