A Southern California man could spend up to 30 years behind bars for defrauding the US government of more than $1.9 million.

Two defendants, including a Milledgeville woman, have been sentenced to more than five years in federal prison each after ...

Federal prosecutors have indicted and arrested a Democratic Georgia state representative for allegedly stealing almost ...

Prosecutors said Garadzhyan and co-conspirators created and operated multiple fake businesses, including one called Arizona Hospice Inc., to fraudulently apply for federal pandemic relief program ...

Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...

Wisconsin schools spent 41% of the $1.49 billion in pandemic recovery federal funding on permanent salaries rather than ...

SANTA CLARA – A South Bay woman was sentenced Wednesday to 1½ years in federal prison for fraudulently obtaining more than $2.8 million in pandemic relief funds, prosecutors said. Related Articles Man ...

A Wayne County man accused of fraudulently obtaining more than $60,000 in pandemic relief funds and Paycheck Protection Program (PPP) loans has been bound over, officials said. Roy Lee Holt, 57, of ...

Congressman Neal was chair of the powerful Ways and Means Committee when the legislation was implemented. He says he will ...

According to court records reported by The Texas Lawbook, Lunn was serving as vice president of commercial lending at the ...