Former business partners and customers are on the witness list for the wire fraud trial involving a former Valley newscaster.

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

An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...

Three of the health secretary’s picks to replace fired members of an influential panel that sets U.S. vaccine policies have filed statements in court flagging concerns about vaccines.

A counter fraud team set up in south Essex to investigate pandemic fraud cases lacked the legal power to carry ...

Asheville-based d&b audiotechnik Corp. agreed to pay $2.1 million to settle claims of falsifying PPP loan eligibility.

A Mount Vernon man is accused of stealing thousands of dollars through a scheme to wrongly obtain COVID-era rental assistance money, according to court documents.

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

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 ...

MedicineHatNews A southeast Alberta man convicted of bilking Canadian COVID support programs of nearly $800,000 for a ...