In my testimony before the Senate last week as chair of the Minnesota House Fraud Prevention and Oversight Committee, I ...

Six people, including a former state employee, have been indicted in Fulton County in connection with an alleged scheme to defraud Georgia’s Emergency Rental Assistance Program out of nearly $230,000.

WASHINGTON — Nearly $1 billion of COVID-19-era unemployment benefits is sitting unused and ripe for fraud, the Labor Department’s official watchdog has warned. The department’s Office of Inspector ...

A fourth and final man was sentenced for his involvement in an $11.5 million COVID-19 relief funding scheme. Joshua White, 44 ...

California pandemic loan fraud totals $8.6 billion as Small Business Administration suspends over 111,000 borrowers. Kelly ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal ...

Tiawana Brown, a former Charlotte City Councilwoman, is expected to formally plead guilty in federal court in connection with ...

The DOJ said the defendants face a maximum of 30 years in prison, to be followed by three years of supervised release and a ...

A former candidate for a Tri-City area House of Delegates seat has pleaded guilty to stealing from multiple COVID-19 relief programs.

The former Charlotte councilwoman will hold a book signing two days before entering a guilty plea in her pandemic fraud case, federal court documents show.

The former Loretto Hospital executive​ accused of defrauding the federal government out of $290 million has been arrested in Serbia.