An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...

A federal judge reserved decision on a motion to revoke or modify the release of a Rochester businesswoman facing fraud and other charges.

Richard Nieto, 39, took a deal and pleaded guilty to wire fraud and money laundering after he illegally obtained two PPP ...

Kelly Jo Driver, 43, of South Carolina, pleaded guilty to fraudulent claims and was sentenced to five years of probation but ...

Meanwhile, prosecutors here and nationally continue to pursue criminal cases against others accused of COVID fraud. Walz creates state fraud investigation unit, proposes tougher criminal penalties ...

A juror in a $250 million charitable fraud case in Minnesota was dismissed Monday ... that was supposed to feed hungry children during the COVID-19 pandemic, according to a Justice Department ...

Federal government has been fighting pandemic-related financial fraud since it started COVID-19 relief programs in 2020 One COVID-19 fraud case has been prosecuted in Erie Division of U.S ...

That included hundreds of new cases, pleas, sentences and other ... which commissioned a national task force to oversee coronavirus fraud investigations starting in May 2021.

A Naples man has changed his plea to guilty in a $2.6 million COVID-19 relief fraud case. His case is among several updated Monday by the United States Attorney's Office for the Middle ...

To date, the Justice Department has filed 1,000 criminal cases and opened civil investigations against another 1,800 individuals and companies for COVID-19-related fraud, ranging from multi ...

the first fraud case in the nation involving the massive effort to rescue small businesses from the coronavirus crisis. And the chief of the U.S. Justice Department’s Criminal Division said he ...