A man living in Southern California was sentenced to prison for defrauding the government of over $1.3 million through a scheme that targeted COVID-19 unemployment and disability benefits. The man ...

CHARLESTON, W.Va. — A Charleston woman has pleaded guilty to aiding and abetting monetary laundering in relation to COVID-19 ...

The Bombay high court has granted bail to Sujit Patker, close aide of Sanjay Raut, in a case related to alleged fraud in a ...

A Cincinnati man has been sentenced to prison after submitting false applications for COVID-19 relief funds, according to the ...

Prosecutors said the money was spent entirely on personal items.

Two brothers, Norayr and Vazrik Madadi, have been charged with misappropriating over $2.7 million in COVID-19 relief funds, involving identity theft and fraud.

Aaron Rossi, the former biotech wunderkind, was sentenced to three years in prison for defrauding the state and others regarding testing, in addition to a previously imposed five-year sentence for ...

Deborah Witzburg's second quarter report accuses a pair of city employees—including a Chicago Police officer and an assistant ...

The president asked his supporters to “let Pam Bondi do her job” as she faces scrutiny over handling the release of documents ...

A former Denver restaurateur was arrested and indicted last week on charges of fraud, with federal prosecutors accusing him ...

The attorney general intervened in a case important to the far-right fringe just as she was looking to improve her standing ...

In total, the group was accused of wasting 1,937 COVID-19 vaccine doses between October 2021 and September 2022, including ...