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 ...

Niall Alli used more than $1.7 million in pandemic relief loans on wristwatches, cryptocurrency and luxury hotels, officials ...

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

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

Jabari Kadar Long, 45, of Beverly Hills, has been indicted for conspiracy to commit wire fraud, wire fraudaffecting a financial institution, and money laundering, Jerome Gorgon, U.S. Attorney for the ...

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

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