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An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...
21hon MSN
When the COVID-19 pandemic reached the U.S. in early 2020, it spurred an instant economic crisis. Non-essential businesses ...
Fourteen individuals were arrested for COVID-19 relief fund fraud totaling over $25 million in Los Angeles, facing various ...
Fraud cases tied to Covid-19 relief funds continue to play out in court years after the money was doled out. © 2025 American ...
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ABC7 KABC on MSNLA residents among 14 arrested for allegedly stealing $25M in COVID relief, small business loansL.A. area residents were among 14 people arrested for allegedly stealing more than $25 million in COVID-19 relief funds and ...
Former Orange County Supervisor Andrew Do, who resigned as part of a plea deal stemming from a bribery scheme involving ...
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Fox News was exclusively embedded with federal authorities during a multi-agency, early-morning Los Angeles-area sting that netted 14 suspects.
Kelly Jo Driver, 43, of South Carolina, pleaded guilty to fraudulent claims and was sentenced to five years of probation but ...
Acting United States Attorney Richard R. Barker announced that David Kurt Schneider was sentenced to a year in prison while ...
Charges of fraud related to federal COVID-19 relief were dropped Friday against Spokane dermatologist Dr. William “Phil” ...
George Leguen will serve his new 20-month sentence concurrently with a 14-year sentence he was already serving in a separate ...
CHARLOTTE — One of the daughters of Charlotte City Councilwoman Tiawana Brown has asked a federal judge if she can take a ...
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