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

The COVID-19 fraud cases filed in Southwest Florida were brought as part of investigations by federal, state, and local law enforcement agencies News Cape Coral Sports Opinion Restaurants ...

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

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

An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge set the urgent care operator’s conviction aside. The 4th Circuit Court of ...

Currently, the Department of Justice is involved in at least eight cases of COVID-19 healthcare fraud, which are ranked below by financial scope. 1. Billy Joe Taylor, ...

WASHINGTON – Two New England businessmen have been charged with illegally trying to procure hundreds of thousands of dollars in federal Paycheck Protection Program loans, the first fraud case in ...

The Justice Department has assigned a federal prosecutor to lead efforts to go after people who commit fraud or attempted fraud related to billions of dollars worth of COVID-19 relief aid.

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

More than 15,000 Americans have reported alleged coronavirus-related frauds totaling nearly $12 million in losses, according to new data released by the Federal Trade Commission on Friday.. These ...

Ladan Mohamed Ali, left, a Seattle woman who attempted to bribe a Minnesota juror with a bag of $120,000 in cash in exchange for an acquittal in one of the country's largest COVID-19-related fraud ...