One of the founders of Blueacorn, a Scottsdale-based financial tech firm, has agreed to plead guilty in a federal fraud case ...

The indictment alleges that the defendants submitted fabricated tax filings and loan applications containing false ...

The ex-rep hired Bondi’s brother, Brad, after she was hit with two counts of theft of government property related to COVID relief fraud.

Prosecutors have moved to dismiss charges against a woman accused of fraud who was being represented in court by the brother ...

A U.S. federal court has sentenced Abdiaziz Farah, 36, to 28 years in prison after he was found to have played a part in a ...

NORFOLK, Va. — It's been over five years since COVID-19 was declared a pandemic by health officials back in March of 2020. However, new cases related to COVID relief fraud continue to emerge.

In one of the largest fraud cases of its kind to date, Luke Daniel Rivers (aka Mai Qu) was sentenced in the Auckland District ...

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 ...

Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...

Jabari Kadar Long, 45, of Beverly Hills, has been indicted for conspiracy to commit wire fraud, wire fraudaffecting a financial institution, and money laundering, Jerome Gorgon, U.S. Attorney for the ...

Carie Hallford, 48, appeared in a Denver federal courtroom Monday to plead guilty in a case connected to the Return to Nature funeral home.