A Shelby Township man has been sentenced to three years in federal prison for his role in a multi-million-dollar pandemic ...
Money meant to help small businesses survive the pandemic instead ended up in personal bank accounts, prosecutors say. Nine defendants pleaded guilty to stealing thousands of dollars from New York’s ...
Much of the £10.9bn lost to fraud and error in Covid support schemes is now "beyond recovery", a report has said. The response to the pandemic had led to "enormous ...
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Former Georgia employee, 5 others indicted for rental fraud during COVID
Six people, including a former state employee, have been indicted in Fulton County in connection with an alleged scheme to defraud Georgia’s Emergency Rental Assistance Program out of nearly $230,000.
A fourth and final man was sentenced for his involvement in an $11.5 million COVID-19 relief funding scheme. Joshua White, 44 ...
A former college football player pleaded guilty Monday in a scheme to fraudulently obtain COVID-related unemployment benefits, according to the U.S. Department of Justice. Abdul-Malik McClain, 24, ...
The main allegedly claimed his pills could prevent the coronavirus. A California man was arrested by the FBI on fraud charges Wednesday for allegedly soliciting investments for a phony coronavirus ...
Anosh Ahmed, the hospital's onetime chief financial officer, remains in Serbian custody pending extradition, according to new ...
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