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.

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

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

Billions of dollars of these taxpayer-funded relief funds were stolen, according to the Justice Department, which has been ...

Former Orange County Supervisor Andrew Do was sentenced to five years in prison Monday in a bribery scheme involving the ...

Hibo Daar, 50, was indicted on two counts of wire fraud earlier this week after attempting to flee the country to Dubai.

Jacksonville woman pleads guilty to credit scheme and PPP loan fraud, involving fraudulently acquired Social Security numbers ...

U.S. District Judge Phillip Simon sentenced Valencia Franklin, 52, of Lynwood, Illinois, after she pleaded guilty to wire ...

A Charleston resident who's renting a $15,000 a month downtown home faces fraud and money-laundering charges stemming from ...

Acting United States Attorney Richard R. Barker announced that David Kurt Schneider was sentenced to a year in prison while ...