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

The Osun State government has announced plans to investigate Oba Joseph Olugbenga Oloyede, the Apetu of Ipetumodu, over allegations of COVID-19 relief fund fraud. The monarch, a United States ...

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

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.

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

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

The Osun State Government has said it will wait for the outcome of Oba Joseph Oloyede’s trial for COVID-19 relief fund fraud before taking action. It, however, said despite its respect for ...

Andiloro orchestrated a $6.1 million investment fraud scheme and fraudulently obtaining over $2.6 million in COVID relief ... in disaster relief funds, which he used to fund his personal lifestyle ...

Authorities say Peter Pham — who founded Viet America Society and hired former Supervisor Andrew Do's daughter — "is ...

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 ...