Myeza, a Pietermaritzburg businesswoman, has been arrested for allegedly defrauding the Covid-19 Temporary Employee Relief ...

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

Steven Andiloro, 53, of Mooresville, was sentenced Thursday to 3 years and 9 months in prison for defrauding investors and ...

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

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 ...

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 ...

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 ...

(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.

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 ...

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