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 Mobile woman pleaded guilty Friday to participating in an elaborate scheme to defraud the federal government of hundreds of ...

Henry Ellard Jr. from Fresno pleaded guilty to COVID-19 relief fraud, misusing $144,000 from the SBA for personal expenses ...

A Scranton man has been charged with fraud of $850,000 during the COVID-19 pandemic. According to The United States ...

A Scranton man faces federal charges in a sweeping COVID-19 relief fraud case involving over $850,000 in illicit funds. The ...

The Republican majority staff of the House Committee on Small Business issued a report detailing accusations of widespread ...

PACS Group stock has dropped nearly 33% since Monday following a scathing report from a forensic financial firm that accused ...

The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and ...

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 ...

Federal prosecutors said Lakeysha Day, who is from North Carolina, fraudulently applied for a Paycheck Protection Program ...

Two San Bernardino County residents have been indicted on charges of fraudulently obtaining over $2.1 million in COVID-19 ...

A Mississauga resident is one of two people charged by police in connection with an “extensive” health fraud investigation ...