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 ...

Alli reportedly used the money for expensive hotel stays and watches, purchasing two Patek Philippe pieces that cost around $140,000 each. He used the money to amass a fortune in cryptocurrency, and ...

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

A Long Island man will spend the next four years in federal prison for stealing more than $1.7 million in 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 former lawmaker hired Bondi’s brother, Brad, after she was hit with two counts of theft of government property related to ...

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

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

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

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 ...