The owner of a southern Alberta drone business has been sentenced to three and a half years in prison and fined nearly $800,000 for tax evasion and COVID-19 subsidy fraud. Leslie Sand of Brooks, Alta.

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

Michael Brammer, a former Ohio State University employee, and two other men pleaded guilty to their roles in a surplus OSU computers sale scheme.

A former Ohio State employee and two others pleaded guilty to conspiracy to commit federal program fraud, according to federal prosecutors.

Karen Gaston, 44, of East Granby, pleaded guilty Thursday in New Haven to multiple offenses after defrauding COVID-19 pandemic relief programs.

An East Granby woman pleaded guilty to defrauding COVID-19 pandemic relief programs of over $1.1 million, spending the money on personal expenditures, and faces a maximum 30 years in prison.

A Morrison man was sentenced to 46 months in federal prison for a wire fraud and money laundering conviction after he got two Paycheck Protection Program (PPP) loans during the COVID-19 pandemic.

More than 100 businesses and arts groups — including 17 on Long Island — received grants they weren't eligible for, according ...

Billions of dollars of these taxpayer-funded relief funds were stolen, according to the Justice Department, which has been ...

Richard Nieto, 39, obtained two PPP loans during the COVID-19 pandemic but failed to use the money for business expenses as ...

Hours after former O.C. Supervisor Andrew Do was sentenced to five years in federal prison on Monday, an alleged ...