Fraud cases tied to Covid-19 relief funds continue to play out in court years after the money was doled out. © 2025 American ...

Fourteen individuals were arrested for COVID-19 relief fund fraud totaling over $25 million in Los Angeles, facing various ...

Mitchell Summerfield was a pastor of the Word of God Fellowship Church in Raleigh and also owned several ventures, including Winning Ways, KHS Investments and Vision and Destiny.

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

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

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

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

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

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

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

The FBI arrested Hibo Daar, a suspect in the Feeding Our Future case, at the MSP Airport Sunday on her way to Dubai.