The U.S. Attorney's Office says a former employee of the U.S. Department of Veterans Affairs was indicted by a federal grand ...

A Mobile woman pleaded guilty Friday to participating in an elaborate scheme to defraud the federal government of hundreds of ...

Henry Ellard Jr. from Fresno pleaded guilty to COVID-19 relief fraud, misusing $144,000 from the SBA for personal expenses ...

A Scranton man has been charged with fraud of $850,000 during the COVID-19 pandemic. According to The United States ...

The Republican majority staff of the House Committee on Small Business issued a report detailing accusations of widespread ...

PACS Group stock has dropped nearly 33% since Monday following a scathing report from a forensic financial firm that accused ...

A member of a gang behind a £2.4m Covid-19 funding fraud was made a promise after he moaned he was the only one who could not ...

The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and ...

Federal prosecutors said Lakeysha Day, who is from North Carolina, fraudulently applied for a Paycheck Protection Program ...

Two San Bernardino County residents have been indicted on charges of fraudulently obtaining over $2.1 million in COVID-19 ...

A Mississauga resident is one of two people charged by police in connection with an “extensive” health fraud investigation ...

A Maryland man was charged with Covid relief fraud, not filing a tax return, and not paying required employment taxes, the Justice Department announced Thursday.