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

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 ...

An Auckland man has been sentenced to almost six years in jail over a $1.7 million Covid-19 fraud. Luke Daniel Rivers, also ...

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.

On Monday, three Broward County men who operated the healthcare businesses pleaded not guilty in Fort Lauderdale federal ...

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 ...

The former chief financial officer of the shuttered Rapids Theatre has pleaded guilty to charges stemming from a scheme to defraud the federal government out of more than $1.8 million in COVID-19 ...

GAINESVILLE, Fla. (AP) — The former Florida lawmaker who sponsored the controversial law critics call “Don’t Say Gay” pleaded guilty Tuesday to committing $150,000 in COVID-19 relief fraud.

A newly released, six-count federal grand jury indictment accuses former Democratic Rep. Michael DiMassa, his wife Lauren Knox and two others of conspiring to steal more than $1.2 million in COVID ...

Palm Beach County's Inspector General has found two more instances of alleged CARES Act fraud, raising the total amount of questionable activity during the past 15 months to more than $160,000 in ...