A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications ...

A D.C. fitness startup co-founder faces sentencing for his role in a multimillion-dollar pandemic loan scheme.

Marcus Taylor has pleaded guilty to fraud and drug-dealing charges. He could face at least eight years in prison, federal ...

Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 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.

Federal prosecutors said they do not object to relief based on the ex-lawmaker's compliance and lack of a prior criminal ...

Brown told WCNC Charlotte she has no intention of resigning and plans on fighting the charges, claiming she is innocent.

An Auckland man who tried to fraudulently claim millions of dollars through the Covid-19 wage subsidy scheme (WSS) and other ...

United States Attorney David Metcalf announced that Zaven Yeghiazaryan, 44, from Newtown, Pennsylvania, pleaded guilty before ...

An Auckland man who tried to fraudulently claim millions of dollars through the Covid-19 wage subsidy ... for those looking to exploit relief programmes. This case was referred to the SFO by ...