Yoel Weiss was sentenced to four years and nine months in prison after pleading guilty to wire fraud and unlawful monetary ...

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

Meelad Dezfooli, 31, fraudulently obtained $11.2 million in Paycheck Protection Program loans, according to the U.S. attorney ...

A Nevada man was sentenced to more than 15 years in prison after being convicted in a multi-million dollar COVID-19 relief ...

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 ...

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

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

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

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

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

Three men convicted in international fraud scheme stealing COVID-19 relief funds. They were ordered to pay $520,000 restitution.