The Department of Justice (DOJ) is currently investigating alleged COVID-19 relief fraud. Multiple cases have been reported in the last month regarding actions against fraudulent individuals ...

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

A Raleigh pastor pleaded guilty this week to falsely obtaining thousands of dollars in COVID-19 loans for personal expenses. According to the United States Department of Justice, 45-year-old ...

Hundreds of pandemic fraud cases present a picture of thieves ... official who grabbed about half a million dollars in COVID-19 relief benefits was wearing a $10,000 watch and $35,000 gold chain ...

So far, our local U.S. Attorney’s Office has already gotten back more than $18 million in COVID relief fraud cases. “As a member of the Charlotte City Council, my focus remains on serving the ...

In cases shedding light on the darker facets of pandemic relief efforts, two former public servants from South Florida have been sentenced after pleading guilty to COVID-19 relief program fraud.

Charlotte City Council member Tiawana Brown has been indicted on federal COVID loan fraud charges ... stay afloat through the Coronavirus Aid, Relief, and Economic Security Act.