An Inglewood woman is facing federal charges alleging she fraudulently obtained more than $1.3 million in COVID-19 pandemic ...

Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ...

The government has charged more than 2,300 people with allegedly perpetrating Covid-19 fraud, according to the SBA's report. This represents a significant ramp-up in the past two years.

More than $200 billion in COVID-19 relief loans and grants for small businesses may have been stolen by fraudsters, according to new estimates from a federal watchdog report.. The report ...

To determine the largest cases of COVID-19 relief fraud, 24/7 Wall St. reviewed U.S. Department of Justice news releases on arrests, indictments, and convictions related to COVID-19 relief fraud.

Raise your hand if you’re surprised that the trillions of dollars spent on COVID-19 relief gave way to billions of dollars in government waste, fraud and abuses.

A DeSoto woman has been sentenced today for conspiracy to commit wire fraud involving COVID-19 relief funds, according to a ...

To determine the largest case of COVID-19 relief fraud, 24/7 Wall St. reviewed U.S. Department of Justice news releases on arrests, indictments, and convictions related to COVID-19 relief fraud.

COVID-19 relief fraud led to billions in taxpayer-funded Paycheck Protection Program loans lost Experts say basic verification not put into play amid large influx of applications and loan submissions.

A Naples man has changed his plea to guilty in a $2.6 million COVID-19 relief fraud case. His case is among several updated Monday by the United States Attorney's Office for the Middle District of ...

Covid-19 relief programs are riddled ... other conclusions following the release of the Small Business Administration inspector general’s report on potential fraud in the government’s ...

As of April 2024, the Department of Justice has seized over $1.4 billion in stolen funds and charged over 3,500 defendants with crimes related to COVID-19 relief fraud, with associated losses of ...