Prosecutors say the ex-officers obtained $57,000 by claiming to own businesses that didn't exist, exploiting a program ...

A Colorado man has pleaded guilty to laundering COVID-19 relief funds, according to the U.S. District Attorney’s Office.

When Congress approved billions of dollars in pandemic relief loans, it opened the door for fraud across the nation.

A California man was sentenced to over a year in prison for defrauding the COVID-19 PPP loan program by claiming his ...

A KZN woman (38) has been arrested and charged with fraud and money laundering linked to Covid-19 relief funds. The woman was taken into custody on Wednesday by Hawks officers from the ...

Days before former Orange County Supervisor Andrew Do is scheduled to be sentenced for a bribery scheme involving COVID-19 ...

Days before former Orange County Supervisor Andrew Do is scheduled to be sentenced for a bribery scheme involving COVID-19 ...