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

Federal authorities charge Syed Mehdi Hussain and Syed Murtuza Kablazada with health care fraud, accusing them of defrauding Medicare out of $136 million through a scheme involving COVID-19 tests that ...

A Minneapolis woman has been sentenced by a federal judge to over four years in prison and ordered to pay just over $5 million in restitution for her role in the largest pandemic fraud case in the ...

Since regaining power in January, the Trump administration has repeatedly claimed with false certainty that the COVID-19 ...

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

Charlotte City Councilmember Tiawana Brown faces federal indictment for allegedly misusing COVID-19 relief funds.

Trump’s DOJ has reportedly taken up an inquiry into the former governor’s testimony before Congress about his handling of ...

A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications ...

As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay afloat through the Coronavirus Aid, Relief, and Economic Security Act.

The Justice Department has opened a criminal investigation into former New York Gov. Andrew Cuomo after Republicans ...

Sahra Mohamed Nur, 63 of Minneapolis, has been sentenced to 51 months in prison followed by 2 years of supervised release for ...

In a significant breakthrough, the South Cyber Region Police arrested Mohammad Arif Yusuf Khan, a 50-year-old man from Dongri ...