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

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 ...

FORT WAYNE, Ind. (WANE) — A U.S. District Court judge sentenced a Fort Wayne woman to two years of probation and ordered her ...

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

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

Baltimore man pleads guilty to distributing fentanyl and oxycodone, firearm possession, and COVID-19 unemployment 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.

“This case stands as an example of how federal law enforcement is working diligently to protect those critical tax dollars from fraud schemes ... $545 for COVID-19 tests in August 2023 ...

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