The Schenectady County District Attorney’s Office announced a Schenectady man was sentenced for his part in a COVID-19 ...

A South Florida CEO was sentenced to five years for the largest FCC fraud in history, stealing over $100M from programs meant ...

Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...

The U.S. Attorney’s Office for the District of Oregon announced Wednesday it has recovered about $2.5 million from a ...

An Orlando couple agreed to repay $88,677.62 for improperly received PPP funds, with no admission of liability. The case was ...

Former Transnet executive Lerato Makenete faces arrest after failing to appear in court and remaining unreachable following ...

A McKinney man has been sentenced to more than 24 years in federal prison for his role in a COVID-19 fraud conspiracy, according to Acting U.S. Attorney ...

Major COVID-19 Relief Scheme Uncovered, 14 Arrested** In a significant crackdown on fraud, federal authorities have arrested 14 individuals linked to a fraudulent scheme that siphoned over $25 million ...

Olamide Olatayo Bello was found guilty at trial of conspiracy to commit wire fraud and conspiracy to commit money laundering ...

A Southern California woman was sentenced to prison for stealing nearly $1 million through a scheme that targeted COVID-19 ...

A Stroudsburg man has received prison time after authorities said he filed nearly two dozen fraudulent applications for ...