An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...

A federal judge reserved decision on a motion to revoke or modify the release of a Rochester businesswoman facing fraud and other charges.

Kelly Jo Driver, 43, of South Carolina, pleaded guilty to fraudulent claims and was sentenced to five years of probation but ...

Fraud cases tied to Covid-19 relief funds continue to play out in court years after the money was doled out. © 2025 American ...

Richard Nieto, 39, took a deal and pleaded guilty to wire fraud and money laundering after he illegally obtained two PPP ...

A recruitment consultant received an 18-month suspended prison sentence for fraud, last Friday (16 May), for using a Covid-19 bounce-back loan for personal purposes. The conviction highlights HR’s ...

For all of the five-year remembrances of COVID-19, few have paused to recall the cyber smash-and-grab that hoovered billions ...

A COUNTER fraud team set up in south Essex to probe pandemic fraud cases lacked the legal power to carry out investigations, ...

The latest case involves Charlotte city councilwoman Tiawana Brown and her two daughters, who were indicted by a federal grand jury on charges of allegedly running a $124,000 COVID fraud scheme.

St. Luke’s and Lehigh Valley Health Network continue to make COVID vaccines available to all, regardless of recent changes in ...

As per section 218 of Bharatiya Nagarik Suraksha Sanhita (BNSS) and section 197 of the Code of Criminal Procedure (CrPC), it is mandatory for the investigating agency to obtain sanction from the ...