A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications ...

James Lee was sentenced to 27 months for running brothels and defrauding the government of COVID relief funds.

A West Palm Beach landlord and an accomplice are accused of stealing tens of thousands of dollars by exploiting COVID-19 rent ...

was sentenced to two more years Wednesday for using false information to obtain a COVID-19 relief loan on behalf of a pizza shop he no longer owned, federal prosecutors said. Stavros “Steve ...

A California woman was sentenced May 15 to 37 months in federal prison for stealing $1.3 million in COVID-19 relief funds and ... McGowen pleaded guilty to wire fraud, bank fraud and two counts ...

The Democratic Charlotte city councilmember and her daughters are accused of fraudulently obtaining more than $124,000 in ...

Federal prosecutors say a former Bossier Parish oilfield executive used relief funds to cover gambling debts. He’s now headed ...

Th charges are related to a $6.1 million investment fraud scheme and fraudulently obtaining more than $2.6 million in ...

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