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

A federal jury has convicted a Spokane Valley couple of diverting hundreds of thousands of dollars in COVID-19 relief funds intended ... were found guilty on multiple fraud charges after a trial ...

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

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

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 ...

A Tallassee woman has been sentenced to more than nine years in federal prison for Covid relief fund fraud. Michelle Denise McIntyre, 34, will spend nine-and-a-half years in prison after pleading ...

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

(WTNH) — A New Britain woman pleaded guilty to fraudulently obtaining COVID-19 relief funds on Wednesday ... Kates pleaded guilty to two counts of wire fraud and was released on $40,000 bond.

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

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