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

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

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 ...

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

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

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

The pandemic-era program yielded over $60 billion in fraudulent payments, with prosecutions expected for another five years.

Ten people have been charged in a $9 million fraud and money laundering scheme involving SBA pandemic relief loans.

Ex-Stockton Mayor Anthony Silva faces federal fraud charges tied to a PPP loan, adding to a history of scandals.

LaTonja Carrera, 51, allegedly abused COVID relief funds, private grants and PTA membership dues totaling $900,000 to fund an extravagant lifestyle.

Ten individuals face federal charges stemming from a fraud and money laundering operation that targeted government loan ...

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