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

Three Georgia residents were sentenced for their roles in a $30 million COVID-19 unemployment fraud scheme that exploited ...

Brooklyn man Bryan Abraham was sentenced to 5 years for a $1.75 million COVID-19 unemployment fraud. He must also forfeit ...

This case emphasizes the increased efforts by federal authorities to address COVID-19 loan fraud. U.S. Attorney Philip R. Sellinger praised the work of various investigative agencies in bringing ...

according to a Newsday analysis of federal court cases. More than $93 million was fleeced from the Paycheck Protection Program, COVID-19 Economic Injury Disaster Loans and three tax-credit ...

PHOENIX — A former Valley newscaster and her husband have been charged in a COVID-19 loan fraud case, authorities announced Friday. Stephanie Hockridge (aka Stephanie Reis), 41, and Nathan Reis ...

Authorities say Medicare paid more than $1 million to the lab. Asif is charged with health care fraud and conspiracy to ...

The Feeding Our Future case is not the only fraud scheme that has impacted ... a program to pay frontline workers impacted by the COVID-19 pandemic. Auditors reportedly estimated that more than ...

NORFOLK, Va. — COVID-19 unemployment fraud was rampant across the U.S., and cases continue to be worked out in the courthouse in Hampton Roads. Some of the most shocking cases involved people ...

A Dolton, Illinois, police officer has been charged in a COVID-19 relief loan fraud and bankruptcy case. The U.S. Attorney's Office said William Reed, 41, was charged with making false statements ...