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

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

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

FORT WAYNE, Ind. (WANE) — A U.S. District Court judge sentenced a Fort Wayne woman to two years of probation and ordered her ...

Authorities say Medicare paid more than $1 million to the lab. Asif is charged with health care fraud and conspiracy to ...

In a significant breakthrough, the South Cyber Region Police arrested Mohammad Arif Yusuf Khan, a 50-year-old man from Dongri ...

Baltimore man pleads guilty to distributing fentanyl and oxycodone, firearm possession, and COVID-19 unemployment 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.

Cosmax USA, which once operated a cosmetics manufacturing facility in Solon, agreed to pay $6 million to settle a ...