He admitted in his plea agreement to using aliases of Alabama residents as part of the scheme, prosecutors say.

A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

Nine individuals are charged in Queens for defrauding COVID-19 relief programs, allegedly stealing over $2.2 million through ...

A Baltimore County businessman was sentenced for fraudulently obtaining over $1.3M in PPP loans, using the funds for personal ...

BRIDGEPORT, CT (WFSB) - A man from Woodbridge pleaded guilty to a scheme that defrauded a COVID-19 relief program out of ... He pleaded guilty to bank fraud and engaging in illegal monetary ...

The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make ...

A whistleblower who alerted the federal government to a restaurant chain’s fraudulent pandemic aid claim will walk away with ...

A Plymouth man will spend two years in prison after pleading guilty to his role in efforts to fraudulently obtain nearly $360 ...

Briauna Adams pleaded guilty to wire fraud and other charges related to stealing money from the U.S. Treasury Department ...

The owner of an Everett lab faces federal health care fraud charges. Federal prosecutors say from April 2024 to December 2024, Mohammed Asif, 34, billed Medicare $8.7 million for COVID-19 and ...

OXFORD – A Holly Springs woman could face up to 50 years in prison after pleading guilty on Thursday to money laundering and conspiracy to defraud the government of pandemic relief funds Bridget ...