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

A COUNTER fraud team set up in south Essex to probe pandemic fraud cases lacked the legal power to carry out investigations, ...

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.

Former Orange County Supervisor Andrew Do was sentenced to five years in prison Monday in a bribery scheme involving the ...

A counter fraud team set up in south Essex to investigate pandemic fraud cases lacked the legal power to carry ...

A Mount Vernon man is accused of stealing thousands of dollars through a scheme to wrongly obtain COVID-era rental assistance money, according to court documents.

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

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

U.S. District Judge Phillip Simon sentenced Valencia Franklin, 52, of Lynwood, Illinois, after she pleaded guilty to wire ...

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