The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...

A Detroit man was sentenced to prison and ordered to pay more than $650,000 in a scheme over COVID-19 relief loans ...

A former Auckland chartered accountant was sentenced to community detention for fraudulently using the Small Business ...

Man to pay over $650K in restitution ...

CLEVELAND, Ohio (WOIO) - The trial for a restaurant owner accused of using Covid relief funds for his own personal expenses, is scheduled to begin Monday in Cuyahoga County Court of Common Pleas Court ...

The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...

Two brothers, Norayr and Vazrik Madadi, have been charged with misappropriating over $2.7 million in COVID-19 relief funds, ...

A Baltimore County corrections officer has been accused of fraudulently obtaining $19,638 through the federal Paycheck ...

The scam, like many others across the country in 2020, involved fraudulent applications to the federal SBA's Economic Injury Disaster Loan program.

A widely available antiviral medication offers new possibilities for long Covid patients seeking relief from debilitating ...