An Amherst political donor and businessman was sentenced to time served and home detention for funneling more than $3 million ...

COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...

An Amherst businessman who admitted to fraudulently obtaining COVID-19 relief funds has been sentenced in Federal Court.

A Cincinnati man has been sentenced to prison after submitting false applications for COVID-19 relief funds, according to the ...

Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.

A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...

The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...

Prosecutors said the money was spent entirely on personal items.

Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...

Around 40 people were detained in Alabama during a federal operation targeting COVID relief fraud. Restaurant owner Cesar ...

A St. Louis tax preparer is accused of fraudulently obtaining hundreds thousands of dollars in COVID-19 pandemic relief funds ...

A Senate bill targeting fraud charges tied to the Shuttered Venue Operators Grant, which BI previously reported on, moved ...