A Long Island man who blew almost $2 million in COVID relief money on Patek watches, luxury hotels, and crypto coins was ...

A founder of a lending service company has pleaded guilty to a serious crime involving fake loans tied to the COVID-19 relief ...

A Cross Lanes woman who pleaded guilty to a COVID-19 relief fraud scheme has been sentenced, prosecutors said.

A Small Business Administration employee pleaded guilty to making false statements to the SBA in connection with applications ...

The couple was accused of fabricating documents to apply for hundreds of thousands of dollars in loans they weren't eligible for.

The former lawmaker hired Bondi’s brother, Brad, after she was hit with two counts of theft of government property related to ...

Three women plead guilty to pandemic relief fund fraud, including an ex-SBA employee who self-approved a $170,000 loan.

A Brooklyn man is indicted for allegedly swindling over $100,000 from COVID-19 funds and faking election signatures.

A Monroe County man has been sentenced for COVID relief fraud. According to the United States Attorney’s Office for the Middle District of Pennsylvania, Brian Albelli, 46, of Stroudsburg, was ...

The committee found that COVID-19 relief issued in 2020 was fraught with abuse and fraud, per a fact sheet released in June 2025. The estimated amount represents approximately eight-percent of all ...

Morton Chirnomas, 62, was charged with wire fraud in February 2023 and pleaded guilty in November of the same year. The attorney allegedly obtained $150,000 through a COVID-19 relief program known ...