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

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

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

George Leguen will serve his new 20-month sentence concurrently with a 14-year sentence he was already serving in a separate ...

For all of the five-year remembrances of COVID-19, few have paused to recall the cyber smash-and-grab that hoovered billions ...

Hibo Daar, 50, was indicted on two counts of wire fraud earlier this week after attempting to flee the country to Dubai.

The government has dismissed the criminal case against Dr. Werschler and his businesses, including Spokane Dermatology Clinic ...

Jacksonville woman pleads guilty to credit scheme and PPP loan fraud, involving fraudulently acquired Social Security numbers ...

Charges of fraud related to federal COVID-19 relief were dropped Friday against Spokane dermatologist Dr. William “Phil” ...

SPOKANE, Wash - A federal judge Friday dismissed all charges against Dr. William Werschler, a Spokane dermatologist who was ...