Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ...

A Kansas City, Mo., woman was sentenced in federal court last week for her leadership role in two cases that resulted in more ...

A jury in the Northern District of Texas found Stephanie Hockridge guilty on one count of conspiracy to commit wire fraud.

North Dakota pastor Isaac Afoakwa faces fraud charges over $1.6 million in COVID loans and Medicaid claims, denies wrongdoing ...

The owner of two allegedly fraudulent COVID-19 testing labs pleaded not guilty to federal charges connected to what the Justice Department said is a scheme that funneled more than $290 million in ...

The massive COVID-19 benefits fraud scheme that the Victorville resident is accused of is the largest ever identified, ...

"Turner operated a tax fraud scheme whereby he and his co-conspirators would submit fraudulent forms to Coronavirus Response ...

Fresno man, Royce Newcomb, sentenced to nearly 6 years for a $4.2 million fraud scheme, involving his tech startup, investor ...

A jury found Stephanie Hockridge guilty of conspiring to commit wire fraud but not guilty of four counts of committing wire ...

One half of the Oklahoma couple accused of stashing nearly 200 human bodies inside their Colorado funeral home has been sentenced to 20 years in federal prison for defrauding pandemic relief programs.

A DeSoto woman has been sentenced today for conspiracy to commit wire fraud involving COVID-19 relief funds, according to a ...

The Perth Amboy woman pleaded guilty to one count of wire fraud and one count of money laundering, authorities said.