Multiple residents of the San Fernando Valley and Glendale are among more than a dozen defendants facing federal charges ...

The federal government sentenced a Sussex County couple to 12 months in prison for receiving COVID-19 emergency relief loans in a fraudulent scheme.

Two Illinois men have been charged for allegedly submitting more than $227 million in fraudulent claims to Medicare. Five things to know: 1. Syed Kablazada, 34, of Arlington Heights and Syed Hussain, ...

The difficulty in recouping stolen money isn't restricted to COVID-19 fraud cases. The Justice Department gets back less than 10% of the restitution ordered in all criminal cases, according to a ...

This case emphasizes the increased efforts by federal authorities to address COVID-19 loan fraud. U.S. Attorney Philip R. Sellinger praised the work of various investigative agencies in bringing ...

PHOENIX — A former Valley newscaster and her husband have been charged in a COVID-19 loan fraud case, authorities announced Friday. Stephanie Hockridge (aka Stephanie Reis), 41, and Nathan Reis ...

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

Baez is one of at least 31 Long Islanders charged with defrauding pandemic-era programs that include the Paycheck Protection Program, COVID-19 Economic ... cataloged 20 cases against Long ...

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

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 ...