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COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud climbs.
Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...
Most quit during the long investigation into fraud in the federal Paycheck Protection Program, a COVID-19 relief plan. A PACE ...
A Stroudsburg man was sentenced for fraudulently acquiring COVID relief funds and using the money for personal expenses, such ...
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His pension was from his decades as a firefighter and later fire marshal for the City of New Haven, officials say.
Authorities indicted a Bay Ridge man on multiple charges for allegedly stealing more than $104,000 in COVID-19 relief funds ...
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WPEC CBS 12 on MSNFlorida telecom CEO sentenced in largest FCC fraud case in U.S. historyA South Florida CEO was sentenced to five years for the largest FCC fraud in history, stealing over $100M from programs meant ...
The COVID-19 relief programs established through the congressional CARES Act have helped save jobs -- but their legacy may be tarnished by unprecedented amounts of fraud.
The use of artificial intelligence is growing in an effort to steal disaster-relief money from people who really need it.
Fraud cases tied to Covid-19 relief funds continue to play out in court years after the money was doled out.
Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, the company did not exist.
HAMDEN, CT — A Hamden man has been sentenced to 15 months in federal prison in connection with defrauding COVID-19 pandemic relief programs of more than $750,000, according to officials. Omar ...
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