The U.S. Attorney's Office says a former employee of the U.S. Department of Veterans Affairs was indicted by a federal grand ...
A Scranton man has been charged with fraud of $850,000 during the COVID-19 pandemic. According to The United States ...
Two San Bernardino County residents have been indicted on charges of fraudulently obtaining over $2.1 million in COVID-19 ...
Gauteng legislature secretary Linda Mwale has signed a sweetheart agreement with Nehawu to let 32 employees accused of ...
An Upper Hutt man has been jailed for nearly four years after fraudulently receiving more than $82,000 in Covid support.
Uijeongbu Police Station in Gyeonggi Province arrested and sent a man in his 60s on charges of intercepting only the ...
An Upper Hutt man has been jailed for nearly four years after fraudulently obtaining more than $80,000 in Covid business ...
California woman and man arrested following a nine-count federal grand jury indictment alleging they fraudulently obtained ...
Andiloro’s case is one of many in the Charlotte region investigated by government agents. The U.S. Attorney’s Office for the Western District of North Carolina has charged more than 30 people in COVID ...
Henry Ellard Jr. from Fresno pleaded guilty to COVID-19 relief fraud, misusing $144,000 from the SBA for personal expenses ...
Federal prosecutors said Lakeysha Day, who is from North Carolina, fraudulently applied for a Paycheck Protection Program ...