A Southern California woman was sentenced to prison for stealing nearly $1 million through a scheme that targeted COVID-19 ...

A Stroudsburg man has learned his sentenced after authorities said he filed nearly two dozen fraudulent applications for ...

The U.S. Attorney’s Office for the District of Oregon announced Wednesday it has recovered about $2.5 million from a ...

An Orlando couple agreed to repay $88,677.62 for improperly received PPP funds, with no admission of liability. The case was linked to a broader fraud scheme.

A Kansan gave over $1 million to what she thought was an investment in COVID-era masks and personal protective equipment. It ...

Former Transnet executive Lerato Makenete faces arrest after failing to appear in court and remaining unreachable following ...

The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...

Will County drops charges against Jeffery Regnier, the owner of Kee Firearms in New Lenox, and Greta Keranen, with Kee Construction.

Chicago tax preparer Farooq Khan sentenced to 42 months for a $3.6M COVID-19 relief fraud scheme, exploiting loans for defunct businesses.

An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge ...

Dr. Ron Elfenbein was convicted in 2023 in U.S. District Court in Baltimore of five counts of health care fraud. Federal ...

A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...