A federal committee tasked with tracking pandemic assistance fraud found that the Small Business Administration and the ...

A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications to the SBA programs. They face up to 20 years if convicted.

Prosecutors allege Tiawana Brown spent $15,000 of relief funds on a birthday party featuring a throne and horse-drawn ...

Steven Andiloro, 53, of Mooresville, was sentenced Thursday to 3 years and 9 months in prison for defrauding investors and stealing millions of dollars in COVID relief funds, said Russ Ferguson, U.S.

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 Charlotte councilwoman is under scrutiny after being accused of using COVID funds to pay for her massive birthday party.

A KZN woman (38) has been arrested and charged with fraud and money laundering linked to Covid-19 relief funds. The woman was taken into custody on Wednesday by Hawks officers from the ...

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

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 ...

(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 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 ...