Three individuals are charged with defrauding COVID-19 relief programs and laundering nearly $2 million, involving fraudulent ...

The former lawmaker hired Bondi’s brother, Brad, after she was hit with two counts of theft of government property related to ...

A California financial executive has been sentenced to nearly four years in prison after being found guilty of stealing ...

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.

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

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

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 ...

A rising star in Florida GOP politics faced a serious criminal complaint. Her attorney, Attorney General Pam Bondi's brother, ...

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 ...

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

Three members of an Encino-based fraud ring who went on the lam after being convicted of stealing more than $18 million in COVID-19 relief loans have been captured in Montenegro.