When Congress approved billions of dollars in pandemic relief loans, it opened the door for fraud across the nation.

A federal committee tasked with tracking pandemic assistance fraud found that the Small Business Administration and the Department of Labor together disbursed nearly $80 billion to ...

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

A Bluefield woman pleaded guilty to a COVID-19 relief fraud scheme. According to a press release, 43-year-old April Elick, of ...

Federal prosecutors say a former Bossier Parish oilfield executive used relief funds to cover gambling debts. He’s now headed ...

Tiawana Brown and her two daughters were each charged with two counts of wire fraud and conspiracy for an alleged scheme to obtain over $124,000 in pandemic aid. GOP Calls for Investigation into ...

After the CalMatters report, nine Republican U.S. representatives asked U.S. Education Secretary Linda McMahon and U.S. Attorney General Pam Bondi to investigate financial aid fraud at California ...

LOS ANGELES--(BUSINESS WIRE)--The Law Offices of Frank R. Cruz announces an investigation of New Fortress Energy Inc. (“New Fortress” or the “Company”) (NASDAQ: NFE) on behalf of investors ...

LOS ANGELES--(BUSINESS WIRE)--Glancy Prongay & Murray LLP, a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of DoubleVerify Holdings ...

CHARLOTTE — A Charlotte councilwoman is under scrutiny after being accused of using COVID funds to pay for her massive birthday party. Tiawana Brown has already spent time in prison for fraud ...

“The defendants orchestrated a $30 million fraud by using stolen identities to obtain thousands of unemployment insurance payouts under false pretenses,” said Matthew R. Galeotti, head of the ...

Angelo Stephen, a former Miami-Dade correctional officer, was sentenced to four months in prison for wire fraud involving COVID-19 PPP relief funds. ARCHIVO DEL MIAMI HERALD A former federal ...