A Nevada man was sentenced to over 15 years for COVID-19 relief fraud, laundering over $11 million from PPP loans and being ...

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

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

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

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

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

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

Former Stockton Mayor Anthony Silva is facing federal charges of bank fraud and identity theft. Silva was charged by federal ...

Nathan Reis, co-founder of lender service provider Blueacorn, pleaded guilty to his role in a scheme to fraudulently obtain ...

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

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 ...

This case is part of broader efforts by the Department of Justice’s COVID-19 Fraud Enforcement Task Force, which was established on May 17, 2021, to prevent and combat pandemic-related fraud.