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 ...

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 ...

In a new investigation, a federal committee tasked with tracking COVID-19 assistance fraud found tens of thousands of ...

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

A recruitment consultant received an 18-month suspended prison sentence for fraud, last Friday (16 May), for using a Covid-19 ...

Three Georgians were sentenced Thursday for their participation in a scheme to defraud the Georgia Department of Labor, out of tens of millions of dollars in benefits meant to assist unemployed ...

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.

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