A former Georgia Department of Community Affairs employee is among six people newly indicted in Fulton County in an alleged ...

The defendants have been ordered to make restitution payments totaling more than $1 million, according to the Queens District ...

Tiawana Brown, a former Charlotte City Councilwoman, is expected to formally plead guilty in federal court in connection with ...

A Delaware-based manufacturing company with a location in New Jersey was accused of defrauding a COVID-19 relief fund and has reached a settlement with federal prosecutors, authorities said. Between ...

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.

A Baltimore woman has been sentenced to three years in federal prison and three years of supervised release for laundering COVID-19 pandemic relief funds through fraudulent loan applications, ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Georgia Attorney General Chris Carr has obtained a new indictment in Fulton County charging six individuals in connection ...

A former candidate for the Virginia House of Delegates pleaded guilty Thursday for fraudulently getting over $220,000 in COVID-19 relief loans.

Three individuals are charged with defrauding COVID-19 relief programs and laundering nearly $2 million, involving fraudulent PPP loans and EIDLs. Authorities, including U.S. Attorney Theodore S.

A former candidate for a Tri-City area House of Delegates seat has pleaded guilty to stealing from multiple COVID-19 relief ...