For years, the News 3 Investigative Team has been exposing cases involving COVID relief fraud cases in Hampton Roads. Recently, federal court records outline how Lapondia Wallace of Newport News ...

The cases filed in Southwest Florida were brought ... were living in Lehigh Aces when they were indicted for an $881,000 COVID-19 relief fraud via the Paycheck Protection Program and the Economic ...

More than $200 billion in COVID-19 relief loans ... over 1,000 cases since March 2020, according to the report. The office said it anticipates that "the overall potential fraud estimate could ...

Top prosecutors in Tampa Bay continue to uncover cases of COVID-19 relief fraud. NFL imposes fine on Bucs' Baker Mayfield for action against Lamar Jackson's Ravens teammate The first rock song to ...

Investigators say a lot of suspects in COVID relief fraud cases were linked to other types of fraud cases.

Fraud cases tied to Covid-19 relief funds continue to play out in court years after the money was doled out. © 2025 American ...

While COVID relief funds are in the rearview mirror ... Towle said nationally, they have investigated more than 3,500 fraud cases in this particular program. “At this point in time the IRS ...

"Assistance would be greatly appreciated to help me get back on my feet," the woman said in her application for federal COVID-19 relief money ... cut hours and in some cases eliminate hours ...

The relief programs were created to help businesses ... pandemic-relief loans — part of a widening web of COVID-aid fraud cases targeting Long Island residents. The business owner, Sherril ...

LOS ANGELES — A Tennessee rapper who boasted about committing Covid-19 relief fraud in a music video was ... also included guilty pleas in separate cases to gun and drug counts, the U.S ...

In many rental assistance fraud cases, landlords submitted rental assistance ... Champion and Hamilton stole $2.1 million of COVID relief money through a business called Futuristic Management ...