An estimated $79 billion in pandemic relief payments were potentially fraudulent and involved stolen Social Security numbers, but the total could be even higher, according to an inspector general ...

Eight defendants sentenced for a $17 million COVID-19 relief fraud scheme, with terms ranging from home detention to 58 months.

Former Mayor Anthony Silva faces federal bank fraud and aggravated identity theft charges after prosecutors said he lied to ...

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

Three individuals are charged with defrauding COVID-19 relief programs and laundering nearly $2 million, involving fraudulent PPP loans and EIDLs.

Earlier this month, the U.S. Justice Department decided not to prosecute former State Rep. Carolina Amesty for COVID fraud — ...

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

Three members of an Encino-based fraud ring who went on the lam after being convicted of stealing more than $18 million in COVID-19 relief loans have been captured in Montenegro.

A Georgia man, Tyreek Brown, was convicted of wire fraud in a pandemic relief scam, with possible 30-year imprisonment. Two ...

A San Fernando Valley couple in an $18 million COVID-19 relief fraud case has been sentenced to prison - even though it's not known where they are.

One of the founders of Blueacorn, a Scottsdale-based financial tech firm, has agreed to plead guilty in a federal fraud case ...

Prosecutors have moved to dismiss charges against a woman accused of fraud who was being represented in court by the brother ...