Nine months after federal agents raided Alfie Oakes’ properties in Collier County, WINK Investigates dug through court ...

Long Island man sentenced to 4 years for COVID-19 loan fraud, misusing $1.7 million on luxury items and investments.

Niall Alli used the money to buy fancy watches, stay in luxury hotels and dine at pricey restaurants, federal prosecutors ...

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

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

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

A man from Long Island, New York is set to face multiple years in prison after his role in a multi-million dollar fraud ...

The Small Business Administration employee admitted to making fraudulent statements on loan applications worth more than $550 ...

The indictment alleges that the defendants submitted fabricated tax filings and loan applications containing false ...

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

A Long Island man will spend the next four years in federal prison for stealing more than $1.7 million in COVID-19 relief ...