Federal prosecutors are expected Monday to push for maximum punishment of five years behind bars for former Orange County Supervisor Andrew Do, who resigned as part of his plea deal in a bribery ...

A KZN woman (38) has been arrested and charged with fraud and money laundering linked to Covid-19 relief funds. The woman was taken into custody on Wednesday by Hawks officers from the ...

A federal committee tasked with tracking pandemic assistance fraud found that the Small Business Administration and the ...

Myeza, a Pietermaritzburg businesswoman, has been arrested for allegedly defrauding the Covid-19 Temporary Employee Relief ...

Sandiganbayan rejects dismissal bid by former Quezon City Representative Precious Hipolito-Castelo in COVID-19 assistance ...

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

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

Baltimore County Inspector General Kelly Madigan has found that another county corrections officer committed fraud, in this ...

U.S. District Judge Phillip Simon sentenced Valencia Franklin, 52, of Lynwood, Illinois, after she pleaded guilty to wire ...

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

A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 ...