The fraud centers around a non-profit that claimed to be feeding thousands of children.

Hamed submitted fraudulent PPP loan applications on behalf of several companies, overstating employee numbers, average ...

A Sledge man has been sentenced to more than three years in federal prison for his role in a COVID-19 relief fraud scheme.

A private country club in Wisconsin has agreed to pay more than $1 million to settle federal claims that it improperly ...

LaSheta McClellan spent $80,000 on a birthday bash in Florida. Now incarcerated for fraud, she is among the few prosecuted in ...

The good news is that sometimes a scandal emerges from out of nowhere to become a catalyst for change. To put a fine point on ...

The three are among a dozen people, mostly from Central Florida, accused by the Department of Justice of filing false COVID ...

Tom Bevan and Carl Cannon, Friday on RCP's podcast, commented on CBS's report containing photos of extravagant spending by ...

WASHINGTON — A once-prominent LGBTQ activist faces decades behind bars for federal wire fraud charges. Ruby Corado faces a ...

Illinois woman Lakeibia Fannin pled guilty to a scheme to fraudulently obtain over $3.5 million in COVID-19 relief, using some to fund luxury items. She must repay $1.4 million and faces sentencing on ...

Minnesota Governor Tim Walz sought to deflect attention from the rampant Somali fraud that has gone down on his watch by conjuring up a familiar boogeyman that […] ...