Kelly Jo Driver, 43, of South Carolina, pleaded guilty to fraudulent claims and was sentenced to five years of probation but ...

For all of the five-year remembrances of COVID-19, few have paused to recall the cyber smash-and-grab that hoovered billions ...

The government has dismissed the criminal case against Dr. Werschler and his businesses, including Spokane Dermatology Clinic ...

Two former public servants from South Florida were sentenced for COVID-19 relief fraud; one faces prison and the other house ...

Carlos Grijalva pleads guilty to laundering over $46M in pandemic relief fraud. Discover the shocking scale of the scheme and ...

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

A recruitment consultant received an 18-month suspended prison sentence for fraud, last Friday (16 May), for using a Covid-19 bounce-back loan for personal purposes. The conviction highlights HR’s ...

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

Charges of fraud related to federal COVID-19 relief were dropped Friday against Spokane dermatologist Dr. William “Phil” ...