A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

A whistleblower who alerted the federal government to a restaurant chain’s fraudulent pandemic aid claim will walk away with ...

The relief programs were created to help businesses ... Three Long Islanders have been charged in the nation’s largest COVID fraud case involving the ERC and other tax credits.

A Baltimore County businessman was sentenced for fraudulently obtaining over $1.3M in PPP loans, using the funds for personal ...

The case against Valteri and Haxhillari highlights the critical issue of COVID-19 loan fraud and its impact on relief efforts. The CARES Act was a vital resource for many during the pandemic ...

In fact, COVID relief fraud has proven to be a multibillion ... King’s office in Charlotte has so far charged over 30 people in COVID fraud cases, with more than 20 sentenced to prison for ...

The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make ...

Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.

Brandi McCoy has been sentenced to 15 months in federal prison for her role in a COVID-19 relief fraud scheme involving PPP loans, according to court records.

Tokyo police arrested a 62-year-old Chinese national and another man on Feb. 5 on suspicion of fraud for allegedly obtaining government COVID-19 relief funds illegally, according to investigative ...