A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

Brooklyn man Bryan Abraham was sentenced to 5 years for a $1.75 million COVID-19 unemployment fraud. He must also forfeit ...

Three Georgia residents were sentenced for their roles in a $30 million COVID-19 unemployment fraud scheme that exploited ...

according to a Newsday analysis of federal court cases. More than $93 million was fleeced from the Paycheck Protection Program, COVID-19 Economic Injury Disaster Loans and three tax-credit ...

Two Illinois men charged in a $227 million Medicare fraud scheme involving bogus claims for COVID-19 test kits.

Charlotte City Councilmember Tiawana Brown faces federal indictment for allegedly misusing COVID-19 relief funds.

A Michigan man has pleaded guilty in a federal case involving identity theft and the theft of millions of dollars in COVID-19 relief funds ... identity theft, wire fraud, conspiracy to commit ...

In her case – after defrauding the U.S. Small Business Administration of over $400,000 in COVID-19 relief money – he ... in Hammond in June for wire fraud. Court documents accused Hopkins ...

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.

A Dolton, Illinois, police officer has been charged in a COVID-19 relief loan fraud and bankruptcy case. The U.S. Attorney's Office said William Reed, 41, was charged with making false statements ...