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 ...

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

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

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

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

Three members of an Encino-based fraud ring who went on the lam after being convicted of stealing more than $18 million in COVID-19 relief loans have been captured in Montenegro.

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

A San Fernando Valley couple in an $18 million COVID-19 relief fraud case has been sentenced to prison - even though it's not known where they are.

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