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

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 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.

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

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 ...

MedicineHatNews A southeast Alberta man convicted of bilking Canadian COVID support programs of nearly $800,000 for a ...

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

Crime rings are deploying chatbots who enroll in online college classes and stay just long enough to collect a financial aid ...

A Raleigh County man is awaiting sentencing in U.S. District Court after entering a guilty plea for theft of government money. United States Magistrate Judge Omar J. Aboulhosn presided over the ...