News

Chicago tax preparer Farooq Khan sentenced to 42 months for a $3.6M COVID-19 relief fraud scheme, exploiting loans for ...
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
Delta Airlines will pay $8.1 million to settle claims it misused COVID-era relief funds by overcompensating executives in ...
A man formerly incarcerated at Dillwyn Correctional Center has been charged alongside two Newport News residents with fraudulently taking around $246,000 from COVID relief funds while in jail.
Amherst businessman admits to COVID-19 relief fraud, faces sentencing including home detention and restitution.
Tomb Raider composer and sound designer was arrested and sentenced to 16 months to abusing the UK COVID loan program.
The $500 committed to each school sparked debate among school board members — who worry that $500 doesn’t cover the scope of ...
Around 40 people were detained in Alabama during a federal operation targeting COVID relief fraud. Restaurant owner Cesar ...
According to the Governor's Office, the charity, having already used $2 million of the governor’s allocation, has erased $429 ...
Only 39 people have received compensation from the federal program for COVID-19 vaccine injuries. It has rejected another ...
Delta Air Lines (DL, Atlanta Hartsfield Jackson) has agreed to pay USD8.1 million to resolve allegations that it awarded ...
Cooperative Alliance for Seacoast Transportation, known as the COAST Bus, is gearing up to likely discontinue some of its ...