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

The man received $195,000 after applying for unemployment insurance in both Massachusetts and Pennsylvania under 26 different ...

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

A Clifton lawyer was sentenced to nearly two years in prison for fraudulently receiving over $300,000 in COVID-19 relief funds.

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

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.

Prosecutors announced the charges Friday accusing Peter Pham of pocketing the bulk of $12 million and then laundering it to ...

Former Orange County Supervisor Andrew Do, who resigned as part of a plea deal stemming from a bribery scheme involving ...